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TPF ATM SERVICES LIMITED

Company number SC224054

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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)
16 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
Statement of capital on 2011-10-21
  • GBP 2
15 Sep 2011 SOAS(A) Voluntary strike-off action has been suspended
26 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2011 DS01 Application to strike the company off the register
24 Jun 2011 TM01 Termination of appointment of William Main as a director
01 Feb 2011 TM01 Termination of appointment of Laura Wade-Gery as a director
23 Dec 2010 TM01 Termination of appointment of Alison Horner as a director
12 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
21 Jun 2010 AA Full accounts made up to 28 February 2010
30 Apr 2010 CH01 Director's details changed for Shaun Doherty on 29 April 2010
29 Apr 2010 CH01 Director's details changed for Iain Clink on 29 April 2010
11 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Alison Horner on 1 October 2009
02 Oct 2009 288b Appointment Terminated Director paulette rowe
28 Jul 2009 MISC Auditors resignation
24 Jul 2009 288a Director appointed alison horner
22 Jun 2009 AA Full accounts made up to 28 February 2009
09 Jun 2009 353 Location of register of members
09 Jun 2009 287 Registered office changed on 09/06/2009 from 24 st andrew square edinburgh EH2 1AF
08 May 2009 288a Director appointed raymond francis pierce
05 Mar 2009 288a Director appointed william hill main
25 Feb 2009 225 Accounting reference date extended from 31/12/2008 to 28/02/2009
26 Jan 2009 288a Secretary appointed jonathan lloyd