TNS PROCESSING LIMITED

Company number 05211187 ·

Dissolved

44 filings

Date Filing
11 Jan 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
21 Sep 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Sep 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
13 Sep 2010 APPLICATION FOR STRIKING-OFF View document
17 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEEGAN / 13/07/2010 View document
13 May 2010 APPOINTMENT TERMINATED, SECRETARY JAMES WENNINGER View document
13 May 2010 SECRETARY APPOINTED SIMON JOHN KERSHAW View document
13 May 2010 DIRECTOR APPOINTED JAMES DAVID WENNINGER View document
1 Oct 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
14 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
3 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
26 Aug 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
3 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
20 Aug 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
23 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: SHEFFIELD BUSINESS PARK EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XU View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
2 Nov 2006 NEW DIRECTOR APPOINTED View document
1 Nov 2006 DIRECTOR RESIGNED View document
28 Sep 2006 NEW SECRETARY APPOINTED View document
28 Sep 2006 SECRETARY RESIGNED View document
12 Sep 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
25 Aug 2006 DIRECTOR RESIGNED View document
21 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
17 Feb 2006 REGISTERED OFFICE CHANGED ON 17/02/06 FROM: SHEFFIELD AIRPORT BUSINESS PARK EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XU View document
20 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
9 Nov 2004 NEW DIRECTOR APPOINTED View document
9 Nov 2004 NEW DIRECTOR APPOINTED View document
13 Oct 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View document
13 Oct 2004 225 View document
7 Oct 2004 COMPANY NAME CHANGED BOLDCASE LIMITED CERTIFICATE ISSUED ON 07/10/04 View document
1 Oct 2004 DIRECTOR RESIGNED View document
1 Oct 2004 NEW DIRECTOR APPOINTED View document
1 Oct 2004 ARTICLES OF ASSOCIATION View document
1 Oct 2004 SECRETARY RESIGNED View document
1 Oct 2004 NEW SECRETARY APPOINTED View document
1 Oct 2004 REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 2ND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ View document
1 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Aug 2004 Incorporation View document