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AGENDA STRATEGIES LIMITED

Company number 05270416

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2011 DS01 Application to strike the company off the register
03 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 2
14 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Mar 2010 TM02 Termination of appointment of Ian Collins as a secretary
27 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Vivienne Margaret Carlton on 27 November 2009
07 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Nov 2008 363a Return made up to 26/10/08; full list of members
03 Nov 2008 288c Director's Change of Particulars / vivienne carlton / 25/10/2008 / HouseName/Number was: , now: redhill chambers; Street was: the white house, now: high street; Area was: vicarage lane, now: ; Post Town was: capel, now: redhill; Post Code was: RH5 5LL, now: RH1 1RJ
07 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Nov 2007 363a Return made up to 26/10/07; full list of members
16 May 2007 AA Total exemption small company accounts made up to 31 October 2006
27 Oct 2006 363a Return made up to 26/10/06; full list of members
11 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
17 Nov 2005 363a Return made up to 26/10/05; full list of members
17 Nov 2005 288c Secretary's particulars changed
12 Nov 2004 CERTNM Company name changed conceptual communication counsel LIMITED\certificate issued on 12/11/04
12 Nov 2004 288a New director appointed
12 Nov 2004 288a New secretary appointed
03 Nov 2004 288b Director resigned
03 Nov 2004 288b Secretary resigned
26 Oct 2004 NEWINC Incorporation