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TNS MAGASIN LIMITED

Company number 02590916

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2014 DS01 Application to strike the company off the register
29 Jan 2014 TM01 Termination of appointment of Piers Tanner as a director
29 Jan 2014 TM01 Termination of appointment of Claire Noyon as a director
29 Jan 2014 TM01 Termination of appointment of Siemon Scamell-Katz as a director
29 Jan 2014 TM01 Termination of appointment of Patricia Mccann as a director
29 Jan 2014 TM01 Termination of appointment of Emilie Coles as a director
10 Jul 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
Statement of capital on 2013-04-03
  • GBP 172
17 Sep 2012 AP01 Appointment of Mr Duncan Robert Burgess as a director
17 Sep 2012 TM01 Termination of appointment of Andrew Chappin as a director
10 Aug 2012 AA Full accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
17 Jun 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Claire Suzanne Arnold on 20 June 2008
17 Feb 2010 AP01 Appointment of Mr Andrew James Chappin as a director
16 Feb 2010 TM01 Termination of appointment of Robin Wooldridge as a director
29 Sep 2009 AA Full accounts made up to 31 December 2008
24 Sep 2009 287 Registered office changed on 24/09/2009 from 27 farm street london W1J 5RJ united kingdom
05 Aug 2009 287 Registered office changed on 05/08/2009 from tns house westgate london W5 1UA
26 Mar 2009 363a Return made up to 12/03/09; full list of members