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TMS COMMUNICATIONS GROUP LIMITED

Company number 01616276

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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)
13 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
12 Feb 2013	AD01	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 12 February 2013	View PDF Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-23 - link opens in a new window - 1 page (1 page)
12 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
14 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-14 GBP 30,130	View PDF Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-14 GBP 30,130 - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
21 Apr 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 17 pages (17 pages)
18 May 2010	MISC	169 expunged details new form on chips	View PDF 169 expunged details new form on chips - link opens in a new window - 2 pages (2 pages)
18 May 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	CH01	Director's details changed for Robert Daniel Sims on 2 February 2010	View PDF Director's details changed for Robert Daniel Sims on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
19 May 2009	363a	Return made up to 31/01/09; full list of members; amend	View PDF Return made up to 31/01/09; full list of members; amend - link opens in a new window - 6 pages (6 pages)
06 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) and section 190 comp act 2006 quoted. Comp entitled to purchase own shares. 11/11/2008	View PDF Resolutions RES13 ‐ Section 175(5)(a) and section 190 comp act 2006 quoted. Comp entitled to purchase own shares. 11/11/2008 - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	169	Gbp ic 77685/45076 01/12/08 gbp sr 32609@1=32609	View PDF Gbp ic 77685/45076 01/12/08 gbp sr 32609@1=32609 - link opens in a new window - 1 page (1 page)
25 Nov 2008	288b	Appointment Terminated Director robert sims	View PDF Appointment Terminated Director robert sims - link opens in a new window - 1 page (1 page)
25 Nov 2008	288a	Director appointed robert daniel sims	View PDF Director appointed robert daniel sims - link opens in a new window - 2 pages (2 pages)
19 May 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 14 pages (14 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from c/o robert muckle norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS	View PDF Registered office changed on 06/05/2008 from c/o robert muckle norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS - link opens in a new window - 1 page (1 page)
31 Jan 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 2 pages (2 pages)

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