- Company Overview for TPF ATM SERVICES LIMITED (SC224054)
- Filing history for TPF ATM SERVICES LIMITED (SC224054)
- People for TPF ATM SERVICES LIMITED (SC224054)
- More for TPF ATM SERVICES LIMITED (SC224054)
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) |
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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
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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
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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 |