TNS AGB LIMITED

Company number 02182246

Date	Type	Description	View / Download
30 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders Statement of capital on 2011-06-03 GBP 240,000	(3 pages)
17 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 May 2011	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
02 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(4 pages)
04 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
27 May 2009	363a	Return made up to 26/05/09; full list of members	(3 pages)
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	(1 page)
27 Jan 2009	288b	Appointment Terminated Director paul wright	(1 page)
27 Jan 2009	288b	Appointment Terminated Secretary paul wright	(1 page)
27 Jan 2009	288a	Secretary appointed wpp group (nominees) LIMITED	(1 page)
12 Dec 2008	288a	Director appointed robert bowtell	(1 page)
12 Dec 2008	288b	Appointment Terminated Director jameson smith	(1 page)
12 Dec 2008	287	Registered office changed on 12/12/2008 from tns house westgate london W5 1UA	(1 page)
23 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
06 Jun 2008	363a	Return made up to 30/05/08; full list of members	(3 pages)
20 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Oct 2007	AA	Accounts made up to 31 December 2006	(6 pages)
19 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jun 2007	363a	Return made up to 30/05/07; full list of members	(2 pages)
01 Jun 2007	287	Registered office changed on 01/06/07 from: tns house west gate london W5 1UA	(1 page)
16 Mar 2007	CERTNM	Company name changed mrm distributions LIMITED\certificate issued on 16/03/07	(2 pages)
22 Feb 2007	288a	New director appointed	(2 pages)
22 Feb 2007	288b	Director resigned	(1 page)