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TNS HEALTHCARE LIMITED

Company number 03980540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
Statement of capital on 2011-05-17
  • GBP 500,000
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2011 DS01 Application to strike the company off the register
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
10 Nov 2009 AP01 Appointment of Mr Andrew James Chappin as a director
10 Nov 2009 TM01 Termination of appointment of Robin Wooldridge as a director
05 Aug 2009 287 Registered office changed on 05/08/2009 from tns house westgate london W5 1UA
09 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
27 May 2009 363a Return made up to 26/04/09; full list of members
06 May 2009 288c Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820; Country was: usa, now: united states
13 Mar 2009 287 Registered office changed on 13/03/2009 from tns house westgate london W5 1AU
18 Feb 2009 287 Registered office changed on 18/02/2009 from tns house westgate london W5 1UA
27 Jan 2009 288a Secretary appointed wpp group (nominees) LIMITED
27 Jan 2009 288b Appointment Terminated Secretary paul wright
12 Dec 2008 AUD Auditor's resignation
11 Dec 2008 288a Director appointed robert bowtell
11 Dec 2008 288b Appointment Terminated Director jameson smith
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 26/04/08; full list of members
23 Jan 2008 288a New director appointed
09 Jan 2008 288b Director resigned
20 Dec 2007 288c Secretary's particulars changed
19 Dec 2007 AA Full accounts made up to 31 December 2006