TNS MONEY TRANSFER SERVICES LIMITED


Registered number: 05445575
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64191 - Banks -> TNS BULK SERVICES LIMITED

Name: TNS MONEY TRANSFER SERVICES LIMITED
TNS BULK SERVICES LTD
Address: 29 BURFORD CLOSE, LUTON, LU3 4DS
Incorporation Date: 2005-05-06

Company status: Dissolved


Company Documents

date name form type
2017-03-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-03 APPLICATION FOR STRIKING-OFF DS01
2017-05-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-11-15 COMPANY NAME CHANGED TNS MONEY TRANSFER SERVICES LIMITEDCERTIFICATE ISSUED ON 15/11/16 CERTNM
2016-06-01 06/05/16 FULL LIST AR01
2016-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-06-01 DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ SAAD / 01/07/2015 CH01
2015-05-15 06/05/15 FULL LIST AR01
2015-10-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-10 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM102 DUNSTABLE ROADLUTONBEDFORDSHIRELU1 1EH AD01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-10 06/05/14 FULL LIST AR01
2013-05-28 06/05/13 FULL LIST AR01
2013-09-29 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-31 06/05/12 FULL LIST AR01
2012-10-04 31/12/11 TOTAL EXEMPTION FULL AA
2012-02-27 31/12/11 STATEMENT OF CAPITAL GBP 20000 SH01
2011-05-27 06/05/11 FULL LIST AR01
2011-09-16 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-03 06/05/10 FULL LIST AR01
2009-06-18 PREVSHO FROM 31/05/2009 TO 31/12/2008 225
2009-06-04 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS 363a
2009-04-04 31/05/08 TOTAL EXEMPTION FULL AA
2009-12-21 31/12/08 TOTAL EXEMPTION FULL AA
2008-03-31 31/05/07 TOTAL EXEMPTION FULL AA
2008-06-04 DIRECTOR'S CHANGE OF PARTICULARS / TARIQ SAAD / 31/03/2007 288c
2008-06-03 SECRETARY'S CHANGE OF PARTICULARS / SHAHNAZ SAAD / 31/03/2007 288c
2008-06-04 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS 363a
2007-08-03 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS 363s
2007-11-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2006-08-23 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS 363s
2005-08-08 COMPANY NAME CHANGEDTNS SERVICES LIMITEDCERTIFICATE ISSUED ON 08/08/05 CERTNM
2005-05-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-15 18:48:16