TNS OVERSEAS HOLDINGS (BETA) LIMITED

03965472
27 FARM STREET LONDON W1J 5RJ

Documents

Documents
Date Category Description Pages
20 Mar 2018 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
20 Dec 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Dec 2017 officers Termination of appointment of director (Kelly Rebecca Smith) 1 Buy now
30 Oct 2017 officers Appointment of director (Miss Kelly Rebecca Smith) 2 Buy now
30 Oct 2017 officers Termination of appointment of director (Ravi Mathavan) 1 Buy now
10 Oct 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Oct 2017 capital Statement of capital (Section 108) 3 Buy now
10 Oct 2017 insolvency Solvency Statement dated 06/09/17 1 Buy now
10 Oct 2017 resolution Resolution 1 Buy now
10 Oct 2017 capital Return of Allotment of shares 4 Buy now
25 Sep 2017 accounts Annual Accounts 7 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2016 accounts Annual Accounts 7 Buy now
06 Apr 2016 annual-return Annual Return 5 Buy now
13 Aug 2015 officers Appointment of director (Ravi Mathavan) 2 Buy now
12 Aug 2015 officers Termination of appointment of director (Graeme Craig Drummond) 1 Buy now
30 Jun 2015 accounts Annual Accounts 9 Buy now
08 Apr 2015 annual-return Annual Return 5 Buy now
12 Sep 2014 accounts Annual Accounts 11 Buy now
08 Apr 2014 annual-return Annual Return 5 Buy now
08 Apr 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
18 Jun 2013 accounts Annual Accounts 11 Buy now
29 Apr 2013 annual-return Annual Return 4 Buy now
13 Nov 2012 officers Appointment of director (Graeme Craig Drummond) 2 Buy now
18 Oct 2012 accounts Annual Accounts 11 Buy now
19 Apr 2012 annual-return Annual Return 3 Buy now
15 Jul 2011 accounts Annual Accounts 11 Buy now
06 Apr 2011 annual-return Annual Return 3 Buy now
15 Sep 2010 accounts Annual Accounts 14 Buy now
07 Apr 2010 annual-return Annual Return 4 Buy now
05 Aug 2009 address Registered office changed on 05/08/2009 from tns house westgate london W5 1UA 1 Buy now
27 May 2009 annual-return Return made up to 31/03/09; full list of members 3 Buy now
20 May 2009 accounts Annual Accounts 9 Buy now
06 May 2009 officers Director's change of particulars / robert bowtell / 05/05/2009 1 Buy now
13 Mar 2009 address Registered office changed on 13/03/2009 from tns house westgate london W5 1AU 1 Buy now
18 Feb 2009 address Registered office changed on 18/02/2009 from tns house westgate london W5 1UA 1 Buy now
27 Jan 2009 officers Appointment terminated director paul wright 1 Buy now
27 Jan 2009 officers Appointment terminated secretary paul wright 1 Buy now
27 Jan 2009 officers Secretary appointed wpp group (nominees) LIMITED 1 Buy now
12 Dec 2008 auditors Auditors Resignation Company 2 Buy now
12 Dec 2008 officers Director appointed robert bowtell 1 Buy now
12 Dec 2008 officers Appointment terminated director jameson smith 1 Buy now
15 Jul 2008 accounts Annual Accounts 9 Buy now
03 Apr 2008 annual-return Return made up to 31/03/08; full list of members 3 Buy now
20 Dec 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Oct 2007 accounts Annual Accounts 9 Buy now
03 Jul 2007 officers New director appointed 2 Buy now
03 Jul 2007 officers Director resigned 1 Buy now
16 Apr 2007 annual-return Return made up to 31/03/07; full list of members 2 Buy now
16 Apr 2007 officers Director's particulars changed 1 Buy now
28 Feb 2007 officers New director appointed 2 Buy now
28 Feb 2007 officers Director resigned 1 Buy now
13 Dec 2006 officers Secretary resigned 1 Buy now
13 Dec 2006 officers New secretary appointed 2 Buy now
22 Sep 2006 accounts Annual Accounts 11 Buy now
11 May 2006 annual-return Return made up to 31/03/06; full list of members 7 Buy now
03 Nov 2005 accounts Annual Accounts 13 Buy now
03 Oct 2005 officers Director's particulars changed 1 Buy now
20 Jul 2005 officers Director resigned 1 Buy now
18 Apr 2005 annual-return Return made up to 31/03/05; full list of members 7 Buy now
13 Dec 2004 annual-return Return made up to 31/03/04; full list of members; amend 7 Buy now
22 Oct 2004 accounts Annual Accounts 13 Buy now
23 Apr 2004 annual-return Return made up to 31/03/04; full list of members 7 Buy now
20 Sep 2003 address Registered office changed on 20/09/03 from: c/o taylor nelson sofres PLC westgate london W5 1UA 1 Buy now
15 Aug 2003 accounts Annual Accounts 13 Buy now
15 Apr 2003 annual-return Return made up to 31/03/03; full list of members 7 Buy now
25 Feb 2003 auditors Auditors Resignation Company 2 Buy now
28 Oct 2002 accounts Annual Accounts 12 Buy now
16 Aug 2002 officers Secretary resigned 1 Buy now
16 Aug 2002 officers New secretary appointed 2 Buy now
29 Apr 2002 annual-return Return made up to 31/03/02; full list of members 7 Buy now
02 Feb 2002 accounts Annual Accounts 10 Buy now
29 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
26 Apr 2001 annual-return Return made up to 31/03/01; full list of members 7 Buy now
25 Aug 2000 miscellaneous Statement Of Affairs 5 Buy now
25 Aug 2000 capital Ad 30/05/00--------- £ si 100@1=100 £ ic 100/200 2 Buy now
07 Aug 2000 capital Ad 08/05/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
19 Apr 2000 officers Director resigned 1 Buy now
19 Apr 2000 officers Secretary resigned 1 Buy now
19 Apr 2000 officers New director appointed 2 Buy now
19 Apr 2000 officers New director appointed 2 Buy now
19 Apr 2000 officers New secretary appointed;new director appointed 2 Buy now
14 Apr 2000 accounts Accounting reference date shortened from 31/03/01 to 31/12/00 1 Buy now
31 Mar 2000 incorporation Incorporation Company 15 Buy now