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TC123 LIMITED

Company number 08456676

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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)
17 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 80
17 Apr 2015 AP01 Appointment of Mr James David Rae Dryden as a director on 1 January 2015
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 20 ord @ £1 25/03/2014
28 Apr 2014 SH06 Cancellation of shares. Statement of capital on 28 April 2014
  • GBP 80
28 Apr 2014 SH03 Purchase of own shares.
17 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
17 Apr 2014 AP01 Appointment of Mr Paul Hollowell as a director
20 Mar 2014 TM01 Termination of appointment of Matthew Roach as a director
21 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted