AGENDA PRODUCTION LIMITED

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AGENDA PRODUCTION LIMITED

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Key Data

Status

Dissolved

Company No.

03654503Copy
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Incorporation date

21/10/1998

Size

Dormant

Contacts

Registered address

Registered address

Tinopolis Centre, Park Street, Llanelli, Dyfed SA15 3YECopy
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Latest events (Record since 21/10/1998)
dot icon21/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon08/10/2012
First Gazette notice for voluntary strike-off
dot icon01/10/2012
Application to strike the company off the register
dot icon20/06/2012
Accounts for a dormant company made up to 2011-09-30
dot icon01/11/2011
Annual return made up to 2011-10-22 with full list of shareholders
dot icon10/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon10/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon10/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon21/06/2011
Accounts for a dormant company made up to 2010-09-30
dot icon30/11/2010
Annual return made up to 2010-10-22 with full list of shareholders
dot icon22/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon07/12/2009
Annual return made up to 2009-10-22 with full list of shareholders
dot icon06/12/2009
Director's details changed for Ms Rhian Gwen Thomas on 2009-12-07
dot icon13/07/2009
Accounts made up to 2008-09-30
dot icon09/12/2008
Return made up to 22/10/08; full list of members
dot icon24/06/2008
Accounts made up to 2007-09-30
dot icon11/02/2008
Particulars of mortgage/charge
dot icon09/01/2008
Return made up to 22/10/07; full list of members
dot icon30/07/2007
Full accounts made up to 2006-09-30
dot icon01/11/2006
Return made up to 22/10/06; full list of members
dot icon31/07/2006
Full accounts made up to 2005-09-30
dot icon11/01/2006
Return made up to 22/10/05; full list of members
dot icon28/12/2005
Particulars of mortgage/charge
dot icon04/08/2005
Accounts for a small company made up to 2004-09-30
dot icon07/12/2004
Return made up to 22/10/04; full list of members
dot icon22/11/2004
Auditor's resignation
dot icon03/08/2004
Accounts for a small company made up to 2003-09-30
dot icon24/11/2003
Return made up to 22/10/03; full list of members
dot icon24/11/2003
Secretary's particulars changed;director's particulars changed
dot icon24/11/2003
Registered office changed on 25/11/03
dot icon04/08/2003
Accounts for a small company made up to 2002-09-30
dot icon09/07/2003
Director resigned
dot icon10/11/2002
Return made up to 22/10/02; full list of members
dot icon10/11/2002
Director resigned
dot icon01/08/2002
Accounts for a small company made up to 2001-09-30
dot icon06/12/2001
Particulars of mortgage/charge
dot icon03/12/2001
Accounts for a small company made up to 2000-09-30
dot icon11/11/2001
Return made up to 22/10/01; full list of members
dot icon11/11/2001
Director resigned
dot icon08/01/2001
Return made up to 22/10/00; full list of members
dot icon07/12/2000
Accounts for a small company made up to 1999-09-30
dot icon30/11/1999
New director appointed
dot icon29/11/1999
Return made up to 22/10/99; full list of members
dot icon17/08/1999
Accounting reference date shortened from 31/10/99 to 30/09/99
dot icon13/07/1999
New director appointed
dot icon13/07/1999
New director appointed
dot icon13/07/1999
New director appointed
dot icon26/01/1999
Particulars of mortgage/charge
dot icon24/01/1999
Director resigned
dot icon24/01/1999
Secretary resigned
dot icon24/01/1999
New director appointed
dot icon24/01/1999
New secretary appointed
dot icon24/01/1999
Registered office changed on 25/01/99 from: 1 mitchell lane bristol BS1 6BU
dot icon24/01/1999
Memorandum and Articles of Association
dot icon03/12/1998
Certificate of change of name
dot icon21/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
29/09/2012
dot iconLast accounts made up to
29/09/2011View PDF

Confirmation

dot iconLast statement dated
29/09/2011
See more events →

Financial Ratios

AGENDA PRODUCTION LIMITED has not submitted financial statements

AGENDA PRODUCTION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AGENDA PRODUCTION LIMITED

AGENDA PRODUCTION LIMITED is a Dissolved company incorporated on 21/10/1998 with the registered office located at Tinopolis Centre, Park Street, Llanelli, Dyfed SA15 3YE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGENDA PRODUCTION LIMITED?

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AGENDA PRODUCTION LIMITED is currently Dissolved. It was registered on 21/10/1998 and dissolved on 21/01/2013.

Where is AGENDA PRODUCTION LIMITED located?

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AGENDA PRODUCTION LIMITED is registered at Tinopolis Centre, Park Street, Llanelli, Dyfed SA15 3YE.

What does AGENDA PRODUCTION LIMITED do?

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AGENDA PRODUCTION LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for AGENDA PRODUCTION LIMITED?

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The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.