TCG PENSION TRUSTEES (SOUTHERN) LIMITED

Company number 00451359

Date	Type	Description	View / Download
16 Aug 2012	CERTNM	Company name changed G.N.C.S. properties LIMITED\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-07-18 NM01 ‐ Change of name by resolution	(3 pages)
09 Jul 2012	DS02	Withdraw the company strike off application	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 11 January 2011	(3 pages)
20 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(4 pages)
20 Sep 2010	TM01	Termination of appointment of Lynda Shillaw as a director	(1 page)
08 Sep 2010	CH01	Director's details changed for Lynda Margaret Shillaw on 31 July 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Patrick Moynihan on 31 July 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for David Pringle on 31 July 2010	(2 pages)
06 Aug 2010	CH01	Director's details changed for Mr Patrick Moynihan on 1 August 2010	(2 pages)
27 Jul 2010	AA	Accounts for a dormant company made up to 11 January 2010	(3 pages)
07 Apr 2010	AP03	Appointment of Mrs Caroline Jane Sellers as a secretary	(1 page)
07 Apr 2010	TM02	Termination of appointment of Katherine Eldridge as a secretary	(1 page)
18 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
04 Mar 2009	AA	Accounts for a dormant company made up to 11 January 2009	(3 pages)
01 Nov 2008	AA	Accounts for a dormant company made up to 12 January 2008	(4 pages)
10 Sep 2008	363a	Return made up to 01/09/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/04/2024 under section 1088 of the Companies Act 2006	(4 pages)
29 Aug 2008	288c	Director's change of particulars / lynda shillaw / 07/08/2008 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/04/2024 under section 1088 of the Companies Act 2006	(1 page)
21 Jan 2008	288b	Director resigned	(1 page)
18 Jan 2008	288a	New secretary appointed	(1 page)
18 Jan 2008	288b	Secretary resigned	(1 page)
18 Jan 2008	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/05/2024 under section 1088 of the Companies Act 2006	(1 page)
18 Jan 2008	288a	New director appointed	(1 page)