Having been setup in 2007, 1244 Taxis Ltd have registered office in Edinburgh, Midlothian, it's status is listed as "Active". Osinski, Grant, Osinski, Fiona Jane, Osinski, Grant Jan Harper, Osinski, Aileen Helen, Osinski, Jan are the current directors of 1244 Taxis Ltd. Currently we aren't aware of the number of employees at the 1244 Taxis Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OSINSKI, Fiona Jane | 24 June 2010 | - | 1 |
OSINSKI, Grant Jan Harper | 11 January 2007 | - | 1 |
OSINSKI, Aileen Helen | 11 January 2007 | 29 April 2010 | 1 |
OSINSKI, Jan | 11 January 2007 | 23 October 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OSINSKI, Grant | 23 October 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 January 2020 | |
AP03 - Appointment of secretary | 30 October 2019 | |
TM02 - Termination of appointment of secretary | 30 October 2019 | |
CH03 - Change of particulars for secretary | 23 October 2019 | |
TM01 - Termination of appointment of director | 23 October 2019 | |
AA - Annual Accounts | 23 October 2019 | |
CS01 - N/A | 22 January 2019 | |
AA - Annual Accounts | 23 October 2018 | |
CS01 - N/A | 14 January 2018 | |
AA - Annual Accounts | 16 October 2017 | |
CS01 - N/A | 24 January 2017 | |
CH01 - Change of particulars for director | 22 January 2017 | |
CH03 - Change of particulars for secretary | 22 January 2017 | |
AA - Annual Accounts | 25 October 2016 | |
AR01 - Annual Return | 05 February 2016 | |
AA - Annual Accounts | 25 October 2015 | |
AR01 - Annual Return | 22 January 2015 | |
AA - Annual Accounts | 16 October 2014 | |
AR01 - Annual Return | 05 February 2014 | |
AA - Annual Accounts | 18 October 2013 | |
AR01 - Annual Return | 03 February 2013 | |
AA - Annual Accounts | 30 September 2012 | |
AR01 - Annual Return | 22 January 2012 | |
AA - Annual Accounts | 20 October 2011 | |
AR01 - Annual Return | 14 January 2011 | |
AA - Annual Accounts | 10 October 2010 | |
AP01 - Appointment of director | 06 August 2010 | |
AD01 - Change of registered office address | 06 August 2010 | |
TM01 - Termination of appointment of director | 29 July 2010 | |
AR01 - Annual Return | 23 January 2010 | |
CH01 - Change of particulars for director | 23 January 2010 | |
CH01 - Change of particulars for director | 23 January 2010 | |
CH01 - Change of particulars for director | 23 January 2010 | |
AA - Annual Accounts | 14 November 2009 | |
363a - Annual Return | 25 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2009 | |
363s - Annual Return | 06 February 2008 | |
AA - Annual Accounts | 06 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2007 | |
288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
NEWINC - New incorporation documents | 11 January 2007 |