T.L.S.S.PENSION NOMINEES LIMITED

Company number 00648100

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	(3 pages)
13 Nov 2018	AP01	Appointment of Mrs Lindsay Claire Beardsell as a director on 31 October 2018	(2 pages)
13 Nov 2018	TM01	Termination of appointment of Robert Avery Gibber as a director on 31 October 2018	(1 page)
11 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
11 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
24 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
24 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
13 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(4 pages)
09 Dec 2016	TM02	Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016	(1 page)
09 Dec 2016	AP03	Appointment of Mrs Jaime Tham as a secretary on 6 December 2016	(2 pages)
19 Jan 2016	AR01	Annual return made up to 1 January 2016 no member list	(3 pages)
10 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
26 Jan 2015	AR01	Annual return made up to 1 January 2015 no member list	(3 pages)
28 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
21 Jan 2014	AR01	Annual return made up to 1 January 2014 no member list	(3 pages)
10 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
15 Jan 2013	AR01	Annual return made up to 1 January 2013 no member list	(3 pages)
21 Nov 2012	AR01	Annual return made up to 31 October 2012 no member list	(3 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
17 Feb 2012	AD01	Registered office address changed from Tate & Lyle Ltd Sugar Quay, Lower Thames Street London EC3R 6DQ on 17 February 2012	(1 page)
03 Nov 2011	AR01	Annual return made up to 31 October 2011 no member list	(2 pages)
26 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)

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