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M & TC LTD

Company number 02891653

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10,000
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Sep 2015 TM02 Termination of appointment of Manjit Kaur as a secretary on 28 August 2015
01 Sep 2015 TM01 Termination of appointment of Manjit Kaur as a director on 28 August 2015
18 Jun 2015 AP03 Appointment of Mrs Manjit Kaur as a secretary on 18 June 2015
18 Jun 2015 TM01 Termination of appointment of Superna Sethi as a director on 18 June 2015
18 Jun 2015 AP01 Appointment of Mrs Manjit Kaur as a director on 18 June 2015
15 Apr 2015 TM02 Termination of appointment of Annu Dhillon as a secretary on 1 April 2015
13 Apr 2015 CH01 Director's details changed for Miss Superna Sethi on 12 April 2015
13 Apr 2015 CH03 Secretary's details changed for Mr Annu Dhillon on 12 April 2015
12 Apr 2015 CH03 Secretary's details changed for Mr Annu Dhillon on 12 April 2015
12 Apr 2015 AD01 Registered office address changed from Manhattan House 4 Green Street Mayfair London W1K 6RG to Manhattan House 4 Green Street Mayfair London W1K 6RG on 12 April 2015
26 Mar 2015 AP03 Appointment of Mr Annu Dhillon as a secretary on 31 December 2014
26 Mar 2015 TM02 Termination of appointment of Superna Sethi as a secretary on 31 December 2014
26 Mar 2015 AP03 Appointment of Miss Superna Sethi as a secretary on 31 December 2014
26 Mar 2015 TM02 Termination of appointment of Annu Dhillon as a secretary on 31 December 2014
03 Mar 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10,000
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 10,000
01 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
15 May 2013 MR04 Satisfaction of charge 37 in full
25 Apr 2013 MR04 Satisfaction of charge 19 in full
25 Apr 2013 MR04 Satisfaction of charge 34 in full
25 Apr 2013 MR04 Satisfaction of charge 35 in full
25 Apr 2013 MR04 Satisfaction of charge 21 in full