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TNS SYSTEMS INTEGRATION LIMITED

Company number 03631371

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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)
20 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Jun 2011 CH01 Director's details changed for Louise Alison Clare Blackwell on 23 April 2011
13 Jun 2011 CH01 Director's details changed for Louise Alison Clare Atherton on 23 April 2011
21 Feb 2011 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ on 21 February 2011
17 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-02-03
17 Feb 2011 600 Appointment of a voluntary liquidator
17 Feb 2011 4.70 Declaration of solvency
14 Feb 2011 CH01 Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011
09 Feb 2011 CH01 Director's details changed for Louise Alison Clare Atherton on 1 February 2011
26 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
Statement of capital on 2010-10-11
  • GBP 1,000
04 Mar 2010 TM01 Termination of appointment of Helen Ashton as a director
03 Mar 2010 AP01 Appointment of Louise Alison Clare Atherton as a director
23 Nov 2009 CH01 Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009
13 Nov 2009 CH01 Director's details changed for Helen Louise Ashton on 26 October 2009
24 Sep 2009 363a Return made up to 15/09/09; full list of members
29 Jul 2009 AA Accounts made up to 31 March 2009
23 Jan 2009 AA Accounts made up to 31 March 2008
30 Sep 2008 363a Return made up to 15/09/08; full list of members
05 Nov 2007 AA Accounts made up to 31 March 2007
25 Oct 2007 287 Registered office changed on 25/10/07 from: the tns building maesbury road oswestry shropshire SY10 8JL
09 Oct 2007 363a Return made up to 15/09/07; full list of members
09 Oct 2007 288a New director appointed
19 Mar 2007 288b Director resigned