TNS INSIGHT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/09/1719 September 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
04/07/174 July 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/06/1721 June 2017 | APPLICATION FOR STRIKING-OFF |
06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWTELL |
06/06/176 June 2017 | APPOINTMENT TERMINATED, SECRETARY WPP GROUP (NOMINEES) LIMITED |
14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
01/08/161 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BURGESS |
11/05/1611 May 2016 | DIRECTOR APPOINTED MR RAVI MATHAVAN |
22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
17/03/1517 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
08/04/148 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
08/04/148 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 14/03/2014 |
10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
26/03/1326 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
13/11/1213 November 2012 | DIRECTOR APPOINTED MR DUNCAN ROBERT BURGESS |
05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPPIN |
05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CZARNOWSKI |
03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
16/03/1216 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
22/03/1122 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/03/1030 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
10/11/0910 November 2009 | DIRECTOR APPOINTED MR ANDREW JAMES CHAPPIN |
10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE |
05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/09 FROM: TNS HOUSE WESTGATE LONDON W5 1UA |
01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
24/06/0924 June 2009 | DIRECTOR APPOINTED ANDREW CZARNOWSKI |
23/06/0923 June 2009 | DIRECTOR RESIGNED TREVOR RICHARDS |
27/05/0927 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
06/05/096 May 2009 | DIRECTOR'S PARTICULARS ROBERT BOWTELL |
13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/09 FROM: TNS HOUSE WESTGATE LONDON W5 1AU |
18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/09 FROM: TNS HOUSE WESTGATE LONDON W5 1UA |
27/01/0927 January 2009 | DIRECTOR RESIGNED PAUL WRIGHT |
27/01/0927 January 2009 | SECRETARY RESIGNED PAUL WRIGHT |
27/01/0927 January 2009 | SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
12/12/0812 December 2008 | AUDITOR'S RESIGNATION |
12/12/0812 December 2008 | DIRECTOR APPOINTED ROBERT BOWTELL |
12/12/0812 December 2008 | DIRECTOR RESIGNED JAMESON SMITH |
12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/03/0829 March 2008 | RETURN MADE UP TO 14/03/08; 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 |
21/03/0721 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
16/03/0716 March 2007 | COMPANY NAME CHANGED SPECIALIST PEOPLE RESOURCES LIMI TED CERTIFICATE ISSUED ON 16/03/07 |
17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
08/11/068 November 2006 | NEW SECRETARY APPOINTED |
08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/11/068 November 2006 | SECRETARY RESIGNED |
18/04/0618 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
11/04/0511 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
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 |
13/04/0413 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
20/09/0320 September 2003 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: TAYLOR NELSON SOFRES PLC WESTGATE LONDON W5 1UA |
22/08/0322 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
06/04/036 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
21/08/0221 August 2002 | NEW SECRETARY APPOINTED |
20/08/0220 August 2002 | SECRETARY RESIGNED |
29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
24/04/0224 April 2002 | DIRECTOR RESIGNED |
26/03/0226 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
23/01/0223 January 2002 | SECRETARY RESIGNED |
19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
05/04/015 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
10/04/0010 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/04/00 |
18/04/9918 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/04/9917 April 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
26/11/9826 November 1998 | MINUTES OF MEETING RE AUDITORS |
23/11/9823 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
05/11/985 November 1998 | AUDITOR'S RESIGNATION |
23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
17/04/9817 April 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
01/12/971 December 1997 | FACILITIES AGREEMENT 17/11/97 |
29/07/9729 July 1997 | REGISTERED OFFICE CHANGED ON 29/07/97 FROM: G OFFICE CHANGED 29/07/97 AGB HOUSE WESTGATE LONDON W5 1UA |
25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
15/04/9715 April 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
06/06/966 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
22/04/9622 April 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
31/01/9631 January 1996 | NEW SECRETARY APPOINTED |
31/01/9631 January 1996 | REGISTERED OFFICE CHANGED ON 31/01/96 FROM: G OFFICE CHANGED 31/01/96 ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH |
31/01/9631 January 1996 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
31/01/9631 January 1996 | NEW SECRETARY APPOINTED |
28/11/9528 November 1995 | COMPANY NAME CHANGED CRELCO LIMITED CERTIFICATE ISSUED ON 29/11/95 |
27/11/9527 November 1995 | ACCOUNTING REF. DATE SHORT FROM 30/05 TO 31/12 |
27/11/9527 November 1995 | SECRETARY RESIGNED |
31/08/9531 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/04/954 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/05 |
14/03/9514 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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