TNS OVERSEAS HOLDINGS (BETA) LIMITED

Company number 03965472

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2017	TM01	Termination of appointment of Kelly Rebecca Smith as a director on 7 December 2017	(1 page)
30 Oct 2017	AP01	Appointment of Miss Kelly Rebecca Smith as a director on 17 October 2017	(2 pages)
30 Oct 2017	TM01	Termination of appointment of Ravi Mathavan as a director on 20 October 2017	(1 page)
10 Oct 2017	SH20	Statement by Directors	(1 page)
10 Oct 2017	SH19	Statement of capital on 10 October 2017 GBP 2.05	(3 pages)
10 Oct 2017	CAP-SS	Solvency Statement dated 06/09/17	(1 page)
10 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re section 28 ca 2006. share premium a/c be cancelled. 06/09/2017	(1 page)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 205	(4 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
08 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
06 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 200	(5 pages)
13 Aug 2015	AP01	Appointment of Ravi Mathavan as a director on 15 July 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Graeme Craig Drummond as a director on 15 July 2015	(1 page)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
08 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 200	(5 pages)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(11 pages)
08 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 200	(5 pages)
08 Apr 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 31 March 2014	(1 page)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(11 pages)
29 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
13 Nov 2012	AP01	Appointment of Graeme Craig Drummond as a director	(2 pages)