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TVS PENSION FUND TRUSTEES LIMITED

Company number 01539051

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2010 DS01 Application to strike the company off the register
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Sep 2010 TM01 Termination of appointment of Joanne Tillbrook as a director
16 Sep 2010 TM01 Termination of appointment of Caroline Withers as a director
14 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
01 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
25 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
21 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 Nov 2009 CH01 Director's details changed for Robert Mario Mackenzie on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Robert Charles Gale on 1 October 2009
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Oct 2009 CH01 Director's details changed for Joanne Christine Tillbrook on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Caroline Bernadette Elizabeth Withers on 1 October 2009
09 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
11 Aug 2009 288a Director appointed joanne christine tillbrook