TPF ATM SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/12/1116 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/10/1121 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 26/08/1126 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/08/119 August 2011 | APPLICATION FOR STRIKING-OFF |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAIN |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURA WADE-GERY |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON HORNER |
| 12/10/1012 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DOHERTY / 29/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN CLINK / 29/04/2010 |
| 11/03/1011 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0916 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON HORNER / 01/10/2009 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR PAULETTE ROWE |
| 28/07/0928 July 2009 | AUDITORS RESIGNATION |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED ALISON HORNER |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/09 FROM: 24 ST ANDREW SQUARE EDINBURGH EH2 1AF |
| 09/06/099 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/098 May 2009 | DIRECTOR APPOINTED RAYMOND FRANCIS PIERCE |
| 05/03/095 March 2009 | DIRECTOR APPOINTED WILLIAM HILL MAIN |
| 25/02/0925 February 2009 | CURREXT FROM 31/12/2008 TO 28/02/2009 |
| 26/01/0926 January 2009 | SECRETARY APPOINTED JONATHAN LLOYD |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED SHAUN DOHERTY |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED IAIN CLINK |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED ADRIAN HILL |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED PAULETTE ROWE |
| 15/01/0915 January 2009 | DIRECTOR RESIGNED CHRISTOPHER SULLIVAN |
| 15/01/0915 January 2009 | DIRECTOR RESIGNED ROBERT BULLOCH |
| 15/01/0915 January 2009 | DIRECTOR RESIGNED GORDON PELL |
| 15/01/0915 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0915 January 2009 | SECRETARY RESIGNED ALAN MILLS |
| 06/01/096 January 2009 | SECTION 175(5)(A) 19/12/2008 ADOPT ARTICLES 19/12/2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED MR BERNARD HIGGINS |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | DIRECTOR RESIGNED IAIN CLINK |
| 24/07/0824 July 2008 | DIRECTOR RESIGNED TIMOTHY ASHDOWN |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED GRAHAM PIMLOTT |
| 20/05/0820 May 2008 | DIRECTOR RESIGNED JOHN MELBOURN |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 42 ST ANDREW SQUARE EDINBURGH EH2 2YE |
| 08/11/058 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 30/04/0530 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/0224 July 2002 | COMPANY NAME CHANGED ROBOSCOT (47) LIMITED CERTIFICATE ISSUED ON 24/07/02 |
| 22/10/0122 October 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 09/10/019 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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