AGENDA BUSINESS SYSTEMS LIMITED

Company number 02726838

Date	Type	Description	View / Download
12 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jun 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)
26 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2022	DS01	Application to strike the company off the register	(3 pages)
25 Nov 2021	AD01	Registered office address changed from Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on 25 November 2021	(1 page)
22 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
12 May 2021	SH19	Statement of capital on 12 May 2021 GBP 2	(4 pages)
22 Apr 2021	AA	Accounts for a dormant company made up to 31 October 2020	(7 pages)
22 Apr 2021	SH20	Statement by Directors	(1 page)
22 Apr 2021	CAP-SS	Solvency Statement dated 29/03/21	(1 page)
22 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 29/03/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Mar 2021	AP01	Appointment of Mr Steven James Lynn as a director on 25 March 2021	(2 pages)
17 Jul 2020	AA	Accounts for a dormant company made up to 31 October 2019	(7 pages)
10 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
30 May 2019	AA	Accounts for a dormant company made up to 31 October 2018	(7 pages)
04 Dec 2018	CH01	Director's details changed for Miss Joanne Walker on 1 December 2018	(2 pages)
17 Jul 2018	AD01	Registered office address changed from C/O Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne & Wear NE12 8ET to Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 17 July 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
15 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	(7 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
15 Jun 2017	AA	Total exemption full accounts made up to 31 October 2016	(7 pages)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 20,000	(3 pages)
27 May 2016	AA	Total exemption full accounts made up to 31 October 2015	(7 pages)
23 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 20,000	(3 pages)