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TNS GLOBAL LIMITED

Company number 02508797

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2013 DS01 Application to strike the company off the register
05 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 2
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Sep 2012 TM01 Termination of appointment of Andrew James Chappin as a director on 16 July 2012
17 Sep 2012 AP01 Appointment of Mr Duncan Robert Burgess as a director on 16 July 2012
18 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
13 Sep 2011 AP01 Appointment of Mr Andrew James Chappin as a director on 13 September 2011
04 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
18 Mar 2011 TM01 Termination of appointment of Roy Findlay as a director
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
05 Aug 2009 287 Registered office changed on 05/08/2009 from tns house westgate london W5 1UA
04 Jul 2009 AA Full accounts made up to 31 December 2008
27 May 2009 363a Return made up to 26/05/09; full list of members
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
27 Jan 2009 288b Appointment Terminated Director paul wright
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