TNS ASIA HOLDINGS LIMITED

Company number 05383612

Date	Type	Description	View / Download
26 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2023	DS01	Application to strike the company off the register	(1 page)
29 Nov 2023	CH01	Director's details changed for Mr Martin Verman on 29 November 2023	(2 pages)
29 Nov 2023	AD01	Registered office address changed from 6 More London Place Tooley Street London SE1 2QY England to South Bank Central 30 Stamford Street London SE1 9LQ on 29 November 2023	(1 page)
28 Apr 2023	TM01	Termination of appointment of Nick Burfitt as a director on 27 April 2023	(1 page)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	(3 pages)
19 Aug 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	(3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
06 May 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	(3 pages)
31 Mar 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
05 Mar 2021	TM01	Termination of appointment of Andrew Brown as a director on 22 May 2020	(1 page)
05 Mar 2021	AP01	Appointment of Mr Martin Verman as a director on 3 March 2021	(2 pages)
05 Mar 2021	TM01	Termination of appointment of Giles Harvey Roberts Richardson as a director on 3 March 2021	(1 page)
10 Jun 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	(3 pages)
29 May 2020	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to 6 More London Place Tooley Street London SE1 2QY on 29 May 2020	(1 page)
24 Mar 2020	TM02	Termination of appointment of Wpp Group (Nominees) Ltd as a secretary on 24 March 2020	(1 page)
15 Nov 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
13 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
18 May 2018	AP01	Appointment of Mr Andrew Brown as a director on 11 May 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Robert James Bowtell as a director on 11 May 2018	(1 page)
18 May 2018	AP01	Appointment of Nick Burfitt as a director on 11 May 2018	(2 pages)
18 May 2018	AP01	Appointment of Mr Giles Harvey Roberts Richardson as a director on 11 May 2018	(2 pages)