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M2TAC LIMITED

Company number 05977391

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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)
13 Dec 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Dec 2010 CERTNM Company name changed apd auto consulting LIMITED\certificate issued on 01/12/10
  • RES15 ‐ Change company name resolution on 2010-11-19
  • NM01 ‐ Change of name by resolution
11 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
09 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Malcolm David Earp on 25 October 2009
09 Nov 2009 CH01 Director's details changed for Mavis Leannorah Dennis-Earp on 25 October 2009
11 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Aug 2009 288a Director appointed mr malcolm earp
04 Aug 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
19 Nov 2008 363a Return made up to 25/10/08; full list of members
19 Sep 2008 AA Accounts for a dormant company made up to 31 October 2007
13 Nov 2007 363a Return made up to 25/10/07; full list of members
25 Apr 2007 CERTNM Company name changed M2TAC partners LIMITED\certificate issued on 25/04/07
25 Oct 2006 NEWINC Incorporation