OEZGEN - TAXI - SERVICE LTD


Registered number: 06278601
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Name: OEZGEN - TAXI - SERVICE LTD
OEZGEN - TAXI - SERVICE LIMITED
Address: 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Incorporation Date: 2007-06-13

Company status: Dissolved


Company Documents

date name form type
2019-07-23 STRUCK OFF AND DISSOLVED GAZ2
2019-01-08 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-12-11 FIRST GAZETTE GAZ1
2017-10-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEBAHAT OEZGEN PSC01
2017-01-27 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AAMD
2017-10-23 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES CS01
2017-10-20 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017 PSC09
2017-09-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-28 DIRECTOR'S CHANGE OF PARTICULARS / MR. OZAN OEZGEN / 15/09/2016 CH01
2016-09-28 DIRECTOR APPOINTED MR. VEDAT OEGZEN AP01
2016-09-28 APPOINTMENT TERMINATED, DIRECTOR OZAN OEZGEN TM01
2016-10-01 DISS40 (DISS40(SOAD)) DISS40
2016-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-09-06 FIRST GAZETTE GAZ1
2016-09-28 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES CS01
2015-10-27 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/12/14 AAMD
2015-10-27 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/13 AAMD
2015-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 AA
2015-10-08 SECRETARY'S CHANGE OF PARTICULARS / MR. OEMER BAHTLI / 01/10/2015 CH03
2015-10-08 DIRECTOR APPOINTED MR. OZAN OEZGEN AP01
2015-07-01 13/06/15 FULL LIST AR01
2015-10-08 APPOINTMENT TERMINATED, DIRECTOR NEBAHAT OEZGEN TM01
2014-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/13 AA
2014-06-30 13/06/14 FULL LIST AR01
2013-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 AA
2013-06-24 13/06/13 FULL LIST AR01
2012-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 AA
2012-03-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2012-06-26 PREVSHO FROM 30/06/2012 TO 30/12/2011 AA01
2012-06-28 13/06/12 FULL LIST AR01
2011-02-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2011-07-08 13/06/11 FULL LIST AR01
2011-07-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS. NEBAHAT OEZGEN / 01/06/2011 CH01
2010-08-05 13/06/10 FULL LIST AR01
2010-08-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS. NEBAHAT OEZGEN / 01/10/2009 CH01
2010-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2009-10-09 APPOINTMENT TERMINATED, SECRETARY NEBAHAT OEZGEN TM02
2009-10-07 SECRETARY APPOINTED MR. OEMER BAHTLI AP03
2009-02-11 DISS40 (DISS40(SOAD)) DISS40
2009-02-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2009-02-09 DIRECTOR APPOINTED MRS. NEBAHAT OEZGEN 288a
2009-02-10 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS 363a
2009-02-09 SECRETARY APPOINTED MRS. NEBAHAT OEZGEN 288a
2009-02-09 APPOINTMENT TERMINATED DIRECTOR OEMER BAHTLI 288b
2009-06-29 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS 363a
2009-01-06 FIRST GAZETTE GAZ1
2008-09-24 APPOINTMENT TERMINATED SECRETARY FIRSTGATE LIMITED 288b
2007-06-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-06-22 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-11-24 18:42:36