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TNS INTERNATIONAL LIMITED

Company number 03967725

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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)
05 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
12 Jun 2012 LIQ MISC RES Resolution insolvency:res re books
16 Aug 2011 AD01 Registered office address changed from 5 Europa View Sheffield Business Park Sheffield South Yorks S9 1XH on 16 August 2011
16 Aug 2011 4.70 Declaration of solvency
16 Aug 2011 600 Appointment of a voluntary liquidator
16 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-03
24 Jun 2011 TM01 Termination of appointment of Mark Collins as a director
24 Jun 2011 TM01 Termination of appointment of Raymond Low as a director
24 Jun 2011 TM01 Termination of appointment of Michael Keegan as a director
24 Jun 2011 TM01 Termination of appointment of Henry Graham Jr as a director
21 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
Statement of capital on 2011-04-21
  • GBP 1
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Aug 2010 CH01 Director's details changed for Michael Keegan on 13 July 2010
14 May 2010 AP01 Appointment of James David Wenninger as a director
14 May 2010 AP03 Appointment of Simon John Kershaw as a secretary
13 May 2010 TM02 Termination of appointment of James Wenninger as a secretary
13 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
14 Sep 2009 AA Accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 01/04/09; full list of members
03 Nov 2008 AA Accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 03/04/08; full list of members
03 Nov 2007 AA Accounts made up to 31 December 2006
23 Jul 2007 288c Director's particulars changed
21 Jun 2007 287 Registered office changed on 21/06/07 from: sheffield business park europa link sheffield south yorkshire S9 1XU