TPF ATM SERVICES LIMITED

Company number SC224054

Date	Type	Description	View / Download
16 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
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	(9 pages)
15 Sep 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2011	DS01	Application to strike the company off the register	(4 pages)
24 Jun 2011	TM01	Termination of appointment of William Main as a director	(1 page)
01 Feb 2011	TM01	Termination of appointment of Laura Wade-Gery as a director	(1 page)
23 Dec 2010	TM01	Termination of appointment of Alison Horner as a director	(1 page)
12 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(12 pages)
21 Jun 2010	AA	Full accounts made up to 28 February 2010	(20 pages)
30 Apr 2010	CH01	Director's details changed for Shaun Doherty on 29 April 2010	(2 pages)
29 Apr 2010	CH01	Director's details changed for Iain Clink on 29 April 2010	(2 pages)
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	(20 pages)
16 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(22 pages)
23 Oct 2009	CH01	Director's details changed for Alison Horner on 1 October 2009	(3 pages)
02 Oct 2009	288b	Appointment Terminated Director paulette rowe	(1 page)
28 Jul 2009	MISC	Auditors resignation	(1 page)
24 Jul 2009	288a	Director appointed alison horner	(2 pages)
22 Jun 2009	AA	Full accounts made up to 28 February 2009	(18 pages)
09 Jun 2009	353	Location of register of members	(1 page)
09 Jun 2009	287	Registered office changed on 09/06/2009 from 24 st andrew square edinburgh EH2 1AF	(1 page)
08 May 2009	288a	Director appointed raymond francis pierce	(3 pages)
05 Mar 2009	288a	Director appointed william hill main	(2 pages)
25 Feb 2009	225	Accounting reference date extended from 31/12/2008 to 28/02/2009	(1 page)
26 Jan 2009	288a	Secretary appointed jonathan lloyd	(2 pages)