TFW PENSIONS LIMITED

Company Documents

DateDescription
25/09/1225 September 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/06/1212 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/06/121 June 2012 APPLICATION FOR STRIKING-OFF

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24/02/1224 February 2012 APPOINTMENT TERMINATED, SECRETARY HARISH PALAT

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24/02/1224 February 2012 APPOINTMENT TERMINATED, DIRECTOR HARISH PALAT

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24/02/1224 February 2012 DIRECTOR APPOINTED MR RENJU NIKARTHIL MANIYAN

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24/02/1224 February 2012 REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 2A CROSSWAY HAYES MIDDLESEX UB3 3JG UNITED KINGDOM

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/12/1112 December 2011 SECRETARY APPOINTED MR HARISH PALAT

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM BRIDGEFOOT 3 RICHINGS PLACE NORTH PARK IVER BUCKINGHAMSHIRE SL0 9BA

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11/12/1111 December 2011 APPOINTMENT TERMINATED, SECRETARY SANJEEV SHARMA

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09/06/119 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/06/1011 June 2010 SECRETARY'S CHANGE OF PARTICULARS / SANJEEV SHARMA / 01/01/2010

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11/06/1011 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/12/098 December 2009 Annual return made up to 9 May 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH PALAT / 02/10/2009

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM PARK HOUSE 111 UXBRIDGE ROAD LONDON W5 5LB UNITED KINGDOM

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02/07/092 July 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 31/03/08 TOTAL EXEMPTION FULL

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21/08/0821 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / HARISH PALAT / 01/07/2008

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21/08/0821 August 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 14 NORTHFIELD AVENUE LONDON W13 9RJ

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28/08/0728 August 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08

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09/05/079 May 2007 Incorporation

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09/05/079 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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