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TNS OVERSEAS HOLDINGS (EPSILON) LIMITED

Company number 03986121

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2018 DS01 Application to strike the company off the register
22 Mar 2018 TM01 Termination of appointment of Kelly Rebecca Smith as a director on 19 March 2018
30 Oct 2017 AP01 Appointment of Miss Kelly Rebecca Smith as a director on 17 October 2017
30 Oct 2017 TM01 Termination of appointment of Ravi Mathavan as a director on 20 October 2017
10 Oct 2017 SH20 Statement by Directors
10 Oct 2017 SH19 Statement of capital on 10 October 2017
  • GBP 2.13
10 Oct 2017 CAP-SS Solvency Statement dated 06/09/17
10 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re section 28 ca 2006 06/09/2017
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • GBP 213
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
08 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 201
13 Aug 2015 AP01 Appointment of Ravi Mathavan as a director on 15 July 2015
12 Aug 2015 TM01 Termination of appointment of Graeme Craig Drummond as a director on 15 July 2015
30 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 201
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 201
07 May 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 28 April 2014
18 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
13 Nov 2012 AP01 Appointment of Graeme Craig Drummond as a director