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TCS PENSION TRUSTEES LIMITED

Company number 06652945

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2016 DS01 Application to strike the company off the register
07 Aug 2015 AR01 Annual return made up to 22 July 2015 no member list
06 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 22 July 2014 no member list
03 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
30 Aug 2013 AR01 Annual return made up to 22 July 2013 no member list
07 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
16 Aug 2012 AR01 Annual return made up to 22 July 2012 no member list
16 Aug 2012 CH01 Director's details changed for John William Leonard Clark on 22 July 2012
16 Aug 2012 CH02 Director's details changed for The Trustee Corporation Limited on 22 July 2012
16 Aug 2012 CH01 Director's details changed for Gillian Ann Milligan on 22 July 2012
05 Apr 2012 AP03 Appointment of Andrew Gerard Mcmanus as a secretary
05 Apr 2012 AP02 Appointment of The Trustee Corporation Limited as a director
05 Apr 2012 AP01 Appointment of Mr Simon David Harper as a director
05 Apr 2012 AP01 Appointment of Stuart James Wallace as a director
05 Apr 2012 AD01 Registered office address changed from Dp World 16 Palace Street London SW1E 5JQ on 5 April 2012
26 Mar 2012 TM01 Termination of appointment of Valerie Milne as a director
26 Mar 2012 TM02 Termination of appointment of Rachael De Souza as a secretary
26 Mar 2012 TM01 Termination of appointment of Peter Walker as a director
23 Mar 2012 TM01 Termination of appointment of Michael Gibson as a director
19 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 22 July 2011 no member list