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TNS 6TH DIMENSION LIMITED

Company number 01747750

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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)
21 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2010 DS01 Application to strike the company off the register
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-06
  • GBP 200,000
05 Aug 2009 287 Registered office changed on 05/08/2009 from tns house westgate london W5 1UA
01 Jul 2009 AA Full accounts made up to 31 December 2008
06 May 2009 288c Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820; Country was: usa, now: united states
13 Mar 2009 287 Registered office changed on 13/03/2009 from tns house westgate london W5 1AU
18 Feb 2009 287 Registered office changed on 18/02/2009 from tns house westgate london W5 1UA
04 Feb 2009 363a Return made up to 31/12/08; full list of members
27 Jan 2009 288a Secretary appointed wpp group (nominees) LIMITED
27 Jan 2009 288b Appointment Terminated Secretary paul wright
12 Dec 2008 AUD Auditor's resignation
12 Dec 2008 288a Director appointed robert bowtell
12 Dec 2008 288a Director appointed paul delaney
12 Dec 2008 288b Appointment Terminated Director jameson smith
15 Jul 2008 AA Full accounts made up to 31 December 2007
28 Feb 2008 288b Appointment Terminated Director claude benazeth
23 Jan 2008 288a New director appointed
31 Dec 2007 363a Return made up to 31/12/07; full list of members
31 Dec 2007 190 Location of debenture register
31 Dec 2007 353 Location of register of members
31 Dec 2007 287 Registered office changed on 31/12/07 from: ts house westgate london W5 1UA
20 Dec 2007 288c Secretary's particulars changed
19 Dec 2007 AA Full accounts made up to 31 December 2006