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TRIBUNE BUSINESS SYSTEMS LIMITED

Company number 02824628

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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)
21 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2015	2.35B	Notice of move from Administration to Dissolution on 13 August 2015	View PDF Notice of move from Administration to Dissolution on 13 August 2015 - link opens in a new window - 31 pages (31 pages)
20 Aug 2015	2.24B	Administrator's progress report to 16 July 2015	View PDF Administrator's progress report to 16 July 2015 - link opens in a new window - 30 pages (30 pages)
24 Feb 2015	2.24B	Administrator's progress report to 16 January 2015	View PDF Administrator's progress report to 16 January 2015 - link opens in a new window - 28 pages (28 pages)
24 Feb 2015	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
30 Sep 2014	2.24B	Administrator's progress report to 24 August 2014	View PDF Administrator's progress report to 24 August 2014 - link opens in a new window - 27 pages (27 pages)
31 Aug 2014	AD01	Registered office address changed from Frp Advisory Llp 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 31 August 2014	View PDF Registered office address changed from Frp Advisory Llp 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 59 pages (59 pages)
23 Apr 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 69 pages (69 pages)
14 Apr 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
04 Mar 2014	AD01	Registered office address changed from Prospect House 58 Queens Road Reading RG1 4RP United Kingdom on 4 March 2014	View PDF Registered office address changed from Prospect House 58 Queens Road Reading RG1 4RP United Kingdom on 4 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
27 Feb 2014	TM01	Termination of appointment of Hardish Hirani as a director	View PDF Termination of appointment of Hardish Hirani as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	MR01	Registration of charge 028246280004	View PDF Registration of charge 028246280004 - link opens in a new window - 34 pages (34 pages)
13 Sep 2013	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 1,805.748	View PDF Statement of capital following an allotment of shares on 12 July 2013 GBP 1,805.748 - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 5 February 2013 GBP 1,545.948	View PDF Statement of capital following an allotment of shares on 5 February 2013 GBP 1,545.948 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 1,555.748	View PDF Statement of capital following an allotment of shares on 31 May 2013 GBP 1,555.748 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 16 August 2012 GBP 1,478.33	View PDF Statement of capital following an allotment of shares on 16 August 2012 GBP 1,478.33 - link opens in a new window - 3 pages (3 pages)
23 May 2013	CH01	Director's details changed for Mr Robert Briggs on 22 May 2013	View PDF Director's details changed for Mr Robert Briggs on 22 May 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	CH01	Director's details changed for Hardish Ratna Hirani on 22 May 2013	View PDF Director's details changed for Hardish Ratna Hirani on 22 May 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
19 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
04 Jul 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 15/06/2012 and has an allotment date of 23/02/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 15/06/2012 and has an allotment date of 23/02/2012 - link opens in a new window - 6 pages (6 pages)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 23 February 2012 GBP 1,462,304.00 ANNOTATION A Second Filed SH01 was registered on 04/07/2012	View PDF Statement of capital following an allotment of shares on 23 February 2012 GBP 1,462,304.00 ANNOTATION A Second Filed SH01 was registered on 04/07/2012 - link opens in a new window - 5 pages (5 pages)

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