TNS - TRANSLINE UNLIMITED

Company number 03515161

Date	Type	Description	View / Download
05 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Jun 2012	LIQ MISC RES	Resolution insolvency:res re books	(1 page)
22 Aug 2011	AD01	Registered office address changed from 5 Europa View Sheffield Business Park Sheffield South Yorks S9 1XH on 22 August 2011	(2 pages)
16 Aug 2011	4.70	Declaration of solvency	(3 pages)
16 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
16 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-03	(1 page)
24 Jun 2011	TM01	Termination of appointment of Raymond Low as a director	(1 page)
24 Jun 2011	TM01	Termination of appointment of Michael Keegan as a director	(1 page)
24 Jun 2011	TM01	Termination of appointment of Henry Graham Jr as a director	(1 page)
16 Feb 2011	AR01	Annual return made up to 16 February 2011 no member list	(6 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
12 Aug 2010	CH01	Director's details changed for Michael Keegan on 13 July 2010	(3 pages)
14 May 2010	AP01	Appointment of James David Wenninger as a director	(2 pages)
13 May 2010	AP03	Appointment of Simon John Kershaw as a secretary	(1 page)
13 May 2010	TM02	Termination of appointment of James Wenninger as a secretary	(1 page)
13 May 2010	AR01	Annual return made up to 17 February 2010 no member list	(4 pages)
13 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES13 ‐ Re-reg as UNLTD, cancel nominal and issued capital 15/08/2005	(1 page)
11 May 2010	CH01	Director's details changed for Michael Keegan on 17 February 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Raymond Low on 17 February 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Henry Hazel Graham Jr on 17 February 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Mark John Collins on 17 February 2010	(2 pages)
01 Apr 2009	363a	Return made up to 17/02/09; full list of members	(4 pages)