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TNS SPORT LIMITED

Company number 02824645

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2011 DS01 Application to strike the company off the register
31 Oct 2011 TM01 Termination of appointment of Robert James Bowtell as a director on 31 October 2011
31 Oct 2011 TM01 Termination of appointment of Madeleine Louise Simonne Kernot as a director on 31 October 2011
31 Oct 2011 TM01 Termination of appointment of Jean Michel Portail as a director on 31 October 2011
31 Oct 2011 AP01 Appointment of Mr Andrew James Chappin as a director on 31 October 2011
31 Oct 2011 TM01 Termination of appointment of John Roger Haworth as a director on 31 October 2011
01 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
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 3,800
15 Jul 2010 AA Full accounts made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
18 Jan 2010 AP01 Appointment of Mr John Roger Haworth as a director
18 Jan 2010 AP01 Appointment of Madeleine Louise Simonne Kernot as a director
25 Sep 2009 287 Registered office changed on 25/09/2009 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
01 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
11 May 2009 288b Appointment Terminated Director richard ames
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
27 Jan 2009 288a Director appointed robert bowtell
27 Jan 2009 288b Appointment Terminated Director paul wright
27 Jan 2009 288b Appointment Terminated Secretary paul wright
27 Jan 2009 288a Secretary appointed wpp group (nominees) LIMITED
12 Dec 2008 AUD Auditor's resignation