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Dato Capital United Kingdom

Tns Overseas Holdings (Gamma) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 03965469
Record last updated Wednesday, April 5, 2017 5:36:59 AM UTC
Official Address 27 Farm Street West End
There are 836 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1J5RJ
Sector Other business support service activities n.e.c.

Charts

Visits

TNS OVERSEAS HOLDINGS (GAMMA) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-112020-22022-102022-122024-62024-701234
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Annual return Annual return
Registry Nov 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 22, 2012 Appointment of a man as Finance Manager and Director Appointment of a man as Finance Manager and Director
Financials Oct 18, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Annual return Annual return
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Annual return Annual return
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Annual return Annual return
Registry Aug 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 2009 Annual return Annual return
Financials May 20, 2009 Annual accounts Annual accounts
Registry May 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 18, 2009 Change in situation or address of registered office 3965... Change in situation or address of registered office 3965...
Registry Jan 27, 2009 Resignation of a director Resignation of a director
Registry Jan 27, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 27, 2009 Appointment of a secretary Appointment of a secretary
Registry Jan 27, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 12, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 12, 2008 Auditor's letter of resignation 3965... Auditor's letter of resignation 3965...
Registry Dec 12, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2008 Resignation of a director Resignation of a director
Registry Dec 12, 2008 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Financials Jul 15, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Annual return Annual return
Registry Dec 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Jul 3, 2007 Resignation of a director Resignation of a director
Registry Jul 3, 2007 Appointment of a director Appointment of a director
Registry May 24, 2007 Resignation of one Head Of Tax and one Director (a man) Resignation of one Head Of Tax and one Director (a man)
Registry May 24, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2007 Annual return Annual return
Registry Feb 28, 2007 Appointment of a director Appointment of a director
Registry Feb 28, 2007 Resignation of a director Resignation of a director
Registry Feb 14, 2007 Appointment of a man as Director and Head Of Tax Appointment of a man as Director and Head Of Tax
Registry Feb 14, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 11, 2006 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Oct 11, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 22, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Oct 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2005 Resignation of a director Resignation of a director
Registry Jul 2, 2005 Resignation of one Corporate Treasurer and one Director (a man) Resignation of one Corporate Treasurer and one Director (a man)
Registry Apr 18, 2005 Annual return Annual return
Registry Dec 13, 2004 Annual return 3965... Annual return 3965...
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Apr 23, 2004 Annual return Annual return
Registry Dec 31, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 20, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 15, 2003 Annual accounts Annual accounts
Registry Apr 15, 2003 Annual return Annual return
Registry Feb 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Aug 16, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 16, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 26, 2002 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Jun 26, 2002 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Apr 29, 2002 Annual return Annual return
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Oct 29, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 26, 2001 Annual return Annual return
Registry Aug 30, 2000 Shares agreement Shares agreement
Registry Aug 30, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 19, 2000 Appointment of a director Appointment of a director
Registry Apr 19, 2000 Appointment of a director 3965... Appointment of a director 3965...
Registry Apr 19, 2000 Resignation of a director Resignation of a director
Registry Apr 14, 2000 Change of accounting reference date Change of accounting reference date
Registry Mar 31, 2000 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men

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