TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
Company number 01953112
- Company Overview for TAYLOR NELSON SOFRES INTERNATIONAL LIMITED (01953112)
- Filing history for TAYLOR NELSON SOFRES INTERNATIONAL LIMITED (01953112)
- People for TAYLOR NELSON SOFRES INTERNATIONAL LIMITED (01953112)
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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) |
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22 Sep 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Sep 2021 | CS01 | Confirmation statement made on 1 July 2021 with updates | |
21 Sep 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Jul 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Jul 2021 | AA | Full accounts made up to 31 December 2019 | |
06 Jul 2021 | TM01 | Termination of appointment of David Grant Errington as a director on 30 June 2021 | |
14 May 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
13 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Dec 2020 | RESOLUTIONS |
Resolutions
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15 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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21 Sep 2020 | CS01 | Confirmation statement made on 1 July 2020 with no updates | |
29 May 2020 | AD01 | Registered office address changed from Sea Containers 18 Upper Ground London SE1 9GL United Kingdom to 6 More London Place Tooley Street London SE1 2QY on 29 May 2020 | |
24 Apr 2020 | TM01 | Termination of appointment of Robert James Bowtell as a director on 24 April 2020 | |
25 Mar 2020 | AP01 | Appointment of Mr Ian Ward Griffiths as a director on 24 March 2020 | |
28 Jan 2020 | AP01 | Appointment of Mr Martin Verman as a director on 27 January 2020 | |
13 Dec 2019 | TM02 | Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 5 December 2019 | |
13 Dec 2019 | TM01 | Termination of appointment of Charles Ward Van Der Welle as a director on 5 December 2019 | |
15 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
30 Aug 2019 | CS01 | Confirmation statement made on 1 July 2019 with updates | |
28 May 2019 | PSC05 | Change of details for Tns Group Holdings Limited as a person with significant control on 6 September 2017 | |
24 Apr 2019 | SH20 | Statement by Directors | |
24 Apr 2019 | SH19 |
Statement of capital on 24 April 2019
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24 Apr 2019 | CAP-SS | Solvency Statement dated 24/04/19 | |
24 Apr 2019 | RESOLUTIONS |
Resolutions
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10 Jan 2019 | AD01 | Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 10 January 2019 |