TNS SYSTEMS INTEGRATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/03/1220 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/12/1120 December 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE BLACKWELL / 23/04/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011 |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 81 NEWGATE STREET LONDON EC1A 7AJ |
| 17/02/1117 February 2011 | DECLARATION OF SOLVENCY |
| 17/02/1117 February 2011 | SPECIAL RESOLUTION TO WIND UP |
| 17/02/1117 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/02/1117 February 2011 | DECLARATION OF SOLVENCY |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 01/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011 |
| 26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/10/1011 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON |
| 03/03/103 March 2010 | DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 26/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE ASHTON / 26/10/2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: THE TNS BUILDING MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8JL |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | AUD RES 394 |
| 07/07/067 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 15/10/0515 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/045 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0320 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/004 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/12/004 December 2000 | GUARANTEE & DEBENTURE 13/11/00 |
| 04/12/004 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/004 December 2000 | NEW SECRETARY APPOINTED |
| 04/12/004 December 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/11/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: ENTERPRISE HOUSE MILE OAK OSWESTRY SALOP SY10 8NS |
| 10/09/9910 September 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 |
| 18/09/9818 September 1998 | SECRETARY RESIGNED |
| 15/09/9815 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9815 September 1998 | Incorporation |
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