TNS SYSTEMS INTEGRATION LIMITED

Company number 03631371

Date	Type	Description	View / Download
20 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
14 Jun 2011	CH01	Director's details changed for Louise Alison Clare Blackwell on 23 April 2011	(2 pages)
13 Jun 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 23 April 2011	(2 pages)
21 Feb 2011	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ on 21 February 2011	(2 pages)
17 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-03	(1 page)
17 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Feb 2011	4.70	Declaration of solvency	(3 pages)
14 Feb 2011	CH01	Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011	(2 pages)
09 Feb 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 1 February 2011	(2 pages)
26 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
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	(4 pages)
04 Mar 2010	TM01	Termination of appointment of Helen Ashton as a director	(1 page)
03 Mar 2010	AP01	Appointment of Louise Alison Clare Atherton as a director	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Helen Louise Ashton on 26 October 2009	(2 pages)
24 Sep 2009	363a	Return made up to 15/09/09; full list of members	(3 pages)
29 Jul 2009	AA	Accounts made up to 31 March 2009	(5 pages)
23 Jan 2009	AA	Accounts made up to 31 March 2008	(5 pages)
30 Sep 2008	363a	Return made up to 15/09/08; full list of members	(3 pages)
05 Nov 2007	AA	Accounts made up to 31 March 2007	(10 pages)
25 Oct 2007	287	Registered office changed on 25/10/07 from: the tns building maesbury road oswestry shropshire SY10 8JL	(1 page)
09 Oct 2007	363a	Return made up to 15/09/07; full list of members	(2 pages)
09 Oct 2007	288a	New director appointed	(1 page)
19 Mar 2007	288b	Director resigned	(1 page)