TMAC RETAIL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 09/06/149 June 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 20/05/1420 May 2014 | COMPANY NAME CHANGED TMAC WIRELESS SOLUTIONS LTD CERTIFICATE ISSUED ON 20/05/14 |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/11/1327 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 22/11/1222 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/11/1123 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/11/1029 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/12/093 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/09 FROM: 13 SAINT MATTHEWS STREET IPSWICH SUFFOLK IP1 3EL |
| 12/05/0912 May 2009 | SECRETARY RESIGNED JAMES HIGGINS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | COMPANY NAME CHANGED THE MOBILE ADVICE CENTRE LIMITED CERTIFICATE ISSUED ON 25/05/07; RESOLUTION PASSED ON 15/05/07 |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 16 FONNEREAU ROAD IPSWICH SUFFOLK IP1 3JP |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 13/11/0213 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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