TNS - TRANSLINE UNLIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/10/125 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/07/125 July 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/06/1212 June 2012 | RESOLUTION INSOLVENCY:RES RE BOOKS:LIQ. CASE NO.1 |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 5 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKS S9 1XH |
| 16/08/1116 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009281,00008601 |
| 16/08/1116 August 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/08/1116 August 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEEGAN |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY GRAHAM JR |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LOW |
| 16/02/1116 February 2011 | 16/02/11 NO MEMBER LIST |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEEGAN / 13/07/2010 |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED JAMES DAVID WENNINGER |
| 13/05/1013 May 2010 | 17/02/10 NO MEMBER LIST |
| 13/05/1013 May 2010 | SECRETARY APPOINTED SIMON JOHN KERSHAW |
| 13/05/1013 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES WENNINGER |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN COLLINS / 17/02/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY HAZEL GRAHAM JR / 17/02/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LOW / 17/02/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEEGAN / 17/02/2010 |
| 01/04/091 April 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN STEPHENSON BROWN |
| 28/02/0828 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: G OFFICE CHANGED 21/06/07 SHEFFIELD BUSINESS PARK EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XU |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/073 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: G OFFICE CHANGED 17/02/06 SHEFFIELD AIRPORT BUSINESS PARK EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XU |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 06/09/056 September 2005 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 06/09/056 September 2005 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 06/09/056 September 2005 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 03/09/053 September 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/03/0518 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/039 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | AUDITOR'S RESIGNATION |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 09/03/029 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | COMPANY NAME CHANGED TRANSACTION NETWORK SERVICES (UK ) LIMITED CERTIFICATE ISSUED ON 01/08/01 |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | � NC 5000000/30000000 30/12/00 |
| 18/04/0118 April 2001 | |
| 18/04/0118 April 2001 | |
| 18/04/0118 April 2001 | NC INC ALREADY ADJUSTED 30/12/00 |
| 18/04/0118 April 2001 | Resolutions |
| 18/04/0118 April 2001 | Resolutions |
| 11/04/0111 April 2001 | COMPANY NAME CHANGED PSINET TRANSACTION SOLUTIONS (UK ) LIMITED CERTIFICATE ISSUED ON 11/04/01 |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | AUDITOR'S RESIGNATION |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: G OFFICE CHANGED 11/08/00 UNIT 5 PRESIDENT BUILDINGS PRESIDENT WAY SHEFFIELD S4 7UR |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/05/0031 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0030 May 2000 | COMPANY NAME CHANGED TRANSACTION NETWORK SERVICES (UK ) LIMITED CERTIFICATE ISSUED ON 30/05/00 |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | SECRETARY RESIGNED |
| 21/11/9921 November 1999 | NEW SECRETARY APPOINTED |
| 08/10/998 October 1999 | ADOPT MEM AND ARTS 15/09/99 |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | SHARES AGREEMENT OTC |
| 24/09/9824 September 1998 | � NC 500000/5499000 01/09/98 |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | NEW SECRETARY APPOINTED |
| 18/09/9818 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: MICHAEL'S HOUSE, 1 GEORGE YARD, LOMBARD STREET, LONDON EC3V 9DH |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 16/09/9816 September 1998 | ADOPT MEM AND ARTS 01/09/98 |
| 16/09/9816 September 1998 | � NC 1000/500000 01/09 |
| 16/09/9816 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/09/98 |
| 16/09/9816 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/09/98 |
| 27/08/9827 August 1998 | ADOPT MEM AND ARTS 19/08/98 |
| 06/07/986 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | SECRETARY RESIGNED |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: MITCHELL LANE, BRISTOL, BS1 6BU |
| 17/02/9817 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company