- Company Overview for GFK-TNS LIMITED (05116618)
- Filing history for GFK-TNS LIMITED (05116618)
- People for GFK-TNS LIMITED (05116618)
- More for GFK-TNS LIMITED (05116618)
| 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) |
|---|---|---|---|
| 10 Jan 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Sep 2011 | DS01 | Application to strike the company off the register | |
| 15 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 17 May 2011 | AR01 |
Annual return made up to 30 April 2011 with full list of shareholders
Statement of capital on 2011-05-17
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| 15 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 11 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 01 Dec 2009 | AA | Full accounts made up to 31 December 2008 | |
| 29 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
| 28 May 2009 | 288a | Secretary appointed wpp group (nominees) LIMITED | |
| 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 | |
| 29 Apr 2009 | 353 | Location of register of members | |
| 19 Mar 2009 | 288b | Appointment Terminated Secretary paul wright | |
| 12 Dec 2008 | 288a | Director appointed robert bowtell | |
| 12 Dec 2008 | 288b | Appointment Terminated Director jameson smith | |
| 12 Dec 2008 | 287 | Registered office changed on 12/12/2008 from tns house westgate london W5 1UA | |
| 23 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 21 May 2008 | CERTNM | Company name changed analect LIMITED\certificate issued on 21/05/08 | |
| 15 May 2008 | 225 | Accounting reference date shortened from 30/04/2008 to 31/12/2007 | |
| 02 May 2008 | 363a | Return made up to 30/04/08; full list of members | |
| 23 Jan 2008 | AA | Full accounts made up to 30 April 2007 | |
| 20 Dec 2007 | 288c | Secretary's particulars changed | |
| 30 Apr 2007 | 363a | Return made up to 30/04/07; full list of members | |
| 30 Apr 2007 | 288b | Director resigned | |
| 30 Apr 2007 | 288b | Secretary resigned |