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TNS SECURITY SOLUTIONS LTD

Company number 06036943

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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)
05 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2012 L64.07 Completion of winding up
06 Oct 2010 COCOMP Order of court to wind up
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2010 DS01 Application to strike the company off the register
09 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
Statement of capital on 2010-02-09
  • GBP 100
09 Feb 2010 AR01 Annual return made up to 22 December 2008 with full list of shareholders
05 Feb 2010 AR01 Annual return made up to 22 December 2007 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2009 AA Total exemption small company accounts made up to 31 December 2007
08 Jun 2009 287 Registered office changed on 08/06/2009 from, suite 160 andover house george yard, high street, andover, hampshire, SP10 1PB
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2008 287 Registered office changed on 16/04/2008 from, 45 caxton close, east portway, andover, hants, SP10 3FG
05 Dec 2007 287 Registered office changed on 05/12/07 from: 40 caxton close, basepoint business park, east portway, andover, hants SP10 3FG
12 Nov 2007 288b Secretary resigned
12 Nov 2007 288a New secretary appointed
05 Nov 2007 288b Director resigned
05 Nov 2007 288a New director appointed
19 Apr 2007 288a New director appointed
04 Apr 2007 395 Particulars of mortgage/charge
11 Mar 2007 288b Director resigned
22 Dec 2006 NEWINC Incorporation