TOMKINS PENSION SERVICES LIMITED

Company number 00984887

Date	Type	Description	View / Download
15 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
12 Jan 2012	AP03	Appointment of Elizabeth Honor Lewzey as a secretary on 15 December 2011	(2 pages)
12 Jan 2012	TM02	Termination of appointment of Michael John Hopster as a secretary on 15 December 2011	(1 page)
11 Jan 2012	TM01	Termination of appointment of Michael John Hopster as a director on 15 December 2011	(1 page)
28 Dec 2011	SH19	Statement of capital on 28 December 2011 GBP 1	(4 pages)
28 Dec 2011	SH20	Statement by Directors	(1 page)
28 Dec 2011	CAP-SS	Solvency Statement dated 29/11/11	(1 page)
28 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 14,390	(3 pages)
13 Dec 2011	CH01	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011	(2 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(11 pages)
25 Jul 2011	AP01	Appointment of Nicolas Paul Wilkinson as a director	(2 pages)
25 Jul 2011	AP01	Appointment of Thomas C. Reeve as a director	(2 pages)
08 Jul 2011	AD01	Registered office address changed from East Putney House 84 Upper Ricjmond Road London SW15 2st on 8 July 2011	(1 page)
06 May 2011	AP01	Appointment of Elizabeth Honor Lewzey as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of Paul Flanagan as a director	(1 page)
25 Jan 2011	TM01	Termination of appointment of Denise Burton as a director	(2 pages)
20 Jan 2011	AP03	Appointment of Michael John Hopster as a secretary	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Denise Burton as a secretary	(1 page)
14 Jan 2011	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(6 pages)
15 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(18 pages)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
02 Oct 2010	AA	Full accounts made up to 2 January 2010	(10 pages)