TNS GLOBAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/11/135 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/07/1323 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/07/1315 July 2013 | APPLICATION FOR STRIKING-OFF |
| 05/06/135 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPPIN |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR DUNCAN ROBERT BURGESS |
| 18/06/1218 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR ANDREW JAMES CHAPPIN |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY FINDLAY |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM TNS HOUSE WESTGATE LONDON W5 1UA |
| 04/07/094 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOWTELL / 05/05/2009 |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM TNS HOUSE WESTGATE LONDON W5 1AU |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM TNS HOUSE WESTGATE LONDON W5 1UA |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WRIGHT |
| 27/01/0927 January 2009 | SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY PAUL WRIGHT |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED ROBERT BOWTELL |
| 12/12/0812 December 2008 | AUDITOR'S RESIGNATION |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMESON SMITH |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | COMPANY NAME CHANGED W.H.F. (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 15/08/07 |
| 11/07/0711 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | SECRETARY RESIGNED |
| 11/11/0611 November 2006 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: C/O TAYLOR NELSON SOFRES WESTGATE LONDON W5 1UA |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 27/08/0227 August 2002 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED |
| 01/07/021 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | AUDITOR'S RESIGNATION |
| 17/09/9917 September 1999 | SECRETARY RESIGNED |
| 17/09/9917 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 17/09/9917 September 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: STERLING HOUSE STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 17/09/9917 September 1999 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 28/05/9928 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/996 May 1999 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: BISHOPS HOUSE MARKET PLACE CHALFONT ST PETER GERRARDS CROSS BUCKS SL9 9HE |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 16/06/9616 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9531 March 1995 | REGISTERED OFFICE CHANGED ON 31/03/95 FROM: DAIRY HOUSE CHURCHFIELD ROAD CHALFONT ST. PETER BUCKINGHAMSHIRE SL9 9EW |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | |
| 06/06/946 June 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/05/9328 May 1993 | |
| 28/05/9328 May 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | |
| 06/04/926 April 1992 | REGISTERED OFFICE CHANGED ON 06/04/92 FROM: 25 PALLISER ROAD CHALFONT ST. GILES BUCKS HP8 4DL |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | |
| 02/07/902 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/902 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9028 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/06/905 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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