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AGENDA PRODUCTION LIMITED

Company number 03654503

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2012 DS01 Application to strike the company off the register
21 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
02 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
Statement of capital on 2011-11-02
  • GBP 2
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
01 Dec 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
23 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Dec 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Ms Rhian Gwen Thomas on 7 December 2009
14 Jul 2009 AA Accounts made up to 30 September 2008
10 Dec 2008 363a Return made up to 22/10/08; full list of members
25 Jun 2008 AA Accounts made up to 30 September 2007
12 Feb 2008 395 Particulars of mortgage/charge
10 Jan 2008 363a Return made up to 22/10/07; full list of members
31 Jul 2007 AA Full accounts made up to 30 September 2006
02 Nov 2006 363a Return made up to 22/10/06; full list of members
01 Aug 2006 AA Full accounts made up to 30 September 2005
12 Jan 2006 363a Return made up to 22/10/05; full list of members
29 Dec 2005 395 Particulars of mortgage/charge
05 Aug 2005 AA Accounts for a small company made up to 30 September 2004
08 Dec 2004 363s Return made up to 22/10/04; full list of members