- Company Overview for TNS OVERSEAS HOLDINGS (EPSILON) LIMITED (03986121)
- Filing history for TNS OVERSEAS HOLDINGS (EPSILON) LIMITED (03986121)
- People for TNS OVERSEAS HOLDINGS (EPSILON) LIMITED (03986121)
- More for TNS OVERSEAS HOLDINGS (EPSILON) LIMITED (03986121)
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) |
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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
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10 Oct 2017 | CAP-SS | Solvency Statement dated 06/09/17 | |
10 Oct 2017 | RESOLUTIONS |
Resolutions
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10 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 6 September 2017
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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
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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
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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
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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 |