- Company Overview for TNS SPORT LIMITED (02824645)
- Filing history for TNS SPORT LIMITED (02824645)
- People for TNS SPORT LIMITED (02824645)
- Charges for TNS SPORT LIMITED (02824645)
- More for TNS SPORT LIMITED (02824645)
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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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
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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 |