TNS SYSTEMS INTEGRATION LIMITED
Company number 03631371 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 20 Dec 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 14 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE BLACKWELL / 23/04/2011 | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011 | View document |
| 21 Feb 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 81 NEWGATE STREET LONDON EC1A 7AJ | View document |
| 17 Feb 2011 | DECLARATION OF SOLVENCY | View document |
| 17 Feb 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 17 Feb 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Feb 2011 | DECLARATION OF SOLVENCY | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 01/02/2011 | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011 | View document |
| 26 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 11 Oct 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON | View document |
| 3 Mar 2010 | DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 26/10/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE ASHTON / 26/10/2009 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 23 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 25 Oct 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: THE TNS BUILDING MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8JL | View document |
| 9 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | DIRECTOR RESIGNED | View document |
| 13 Mar 2007 | DIRECTOR RESIGNED | View document |
| 13 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | AUD RES 394 | View document |
| 7 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2005 | SECRETARY RESIGNED | View document |
| 9 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 15 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 22 Sep 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Nov 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 19 Oct 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 4 Dec 2001 | DIRECTOR RESIGNED | View document |
| 28 Nov 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 3 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Dec 2000 | GUARANTEE & DEBENTURE 13/11/00 | View document |
| 4 Dec 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/11/00 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 15 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | View document |
| 30 Nov 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: ENTERPRISE HOUSE MILE OAK OSWESTRY SALOP SY10 8NS | View document |
| 10 Sep 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 | View document |
| 18 Sep 1998 | SECRETARY RESIGNED | View document |
| 15 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Sep 1998 | Incorporation | View document |