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TNS OVERSEAS HOLDINGS (DELTA) LIMITED

Company number 03968944

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2013 DS01 Application to strike the company off the register
18 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
Statement of capital on 2012-04-19
  • GBP 1
15 Jul 2011 AA Full accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
05 Aug 2009 287 Registered office changed on 05/08/2009 from tns house westgate london W5 1UA
27 May 2009 363a Return made up to 05/04/09; full list of members
20 May 2009 AA Accounts made up to 31 December 2008
06 May 2009 288c Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820; Country was: usa, now: united states
13 Mar 2009 287 Registered office changed on 13/03/2009 from tns house westgate london W5 1AU
18 Feb 2009 287 Registered office changed on 18/02/2009 from tns house westgate london W5 1UA
27 Jan 2009 288b Appointment Terminated Director paul wright
27 Jan 2009 288b Appointment Terminated Secretary paul wright
27 Jan 2009 288a Secretary appointed wpp group (nominees) LIMITED
12 Dec 2008 AUD Auditor's resignation
12 Dec 2008 288a Director appointed robert bowtell
12 Dec 2008 288b Appointment Terminated Director jameson smith
15 Jul 2008 AA Accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 05/04/08; full list of members
20 Dec 2007 288c Secretary's particulars changed;director's particulars changed
24 Oct 2007 AA Accounts made up to 31 December 2006