STRIKEBACK B LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/217 December 2021 | Final Gazette dissolved following liquidation |
| 07/12/217 December 2021 | Final Gazette dissolved following liquidation |
| 02/10/192 October 2019 | COMPANY NAME CHANGED ALL3MEDIA CAPITAL LIMITED CERTIFICATE ISSUED ON 02/10/19 |
| 19/09/1919 September 2019 | SECRETARY APPOINTED DR MIMI AJIBADE |
| 16/08/1916 August 2019 | REDUCE ISSUED CAPITAL 07/08/2019 |
| 16/08/1916 August 2019 | SOLVENCY STATEMENT DATED 07/08/19 |
| 16/08/1916 August 2019 | STATEMENT BY DIRECTORS |
| 16/08/1916 August 2019 | 16/08/19 STATEMENT OF CAPITAL GBP 1 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MS ANGELA MCMULLEN |
| 12/11/1512 November 2015 | SECRETARY APPOINTED MS ANGELA MCMULLEN |
| 07/09/157 September 2015 | ADOPT ARTICLES 24/08/2015 |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TURTON / 25/08/2015 |
| 25/08/1525 August 2015 | 24/08/15 STATEMENT OF CAPITAL GBP 25699248 |
| 20/07/1520 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MS SARA KATE GEATER |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT |
| 18/05/1518 May 2015 | SECRETARY APPOINTED ROBERT JOHN JOHNSTON BROWN |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL BRIGHT |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | SECOND FILING FOR FORM SH01 |
| 05/02/155 February 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 48 |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR ROBERT JOHN JOHNSTON BROWN |
| 27/10/1427 October 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 47 |
| 06/10/146 October 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 46.00 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISON |
| 30/09/1430 September 2014 | NC INC ALREADY ADJUSTED 18/09/2014 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BURNS |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR FARAH RAMZAN GOLANT |
| 27/09/1427 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058792860001 |
| 28/07/1428 July 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 21/07/1421 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058792860001 |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MRS FARAH RAMZAN GOLANT |
| 02/09/132 September 2013 | DIRECTOR APPOINTED NEIL IRVINE BRIGHT |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, SECRETARY ADAM JONES |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM JONES |
| 02/09/132 September 2013 | SECRETARY APPOINTED NEIL IRVINE BRIGHT |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/07/2013 |
| 23/07/1323 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MRS VICTORIA JANE TURTON |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 25/07/2012 |
| 19/07/1219 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 18/07/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DELISLE BURNS / 18/07/2011 |
| 21/07/1121 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 18/07/2011 |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR ADAM MAXWELL JONES |
| 10/01/1110 January 2011 | SECRETARY APPOINTED MR ADAM MAXWELL JONES |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN PFEIL |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PFEIL |
| 20/07/1020 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER PFEIL / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DELISLE BURNS / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROGER MORRISON / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER PFEIL / 01/10/2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 13/02/0913 February 2009 | SECTION 175 COMP ACT 06 27/11/2008 |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR CARL PARKER |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BELL JONES |
| 25/07/0825 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BURNS / 03/07/2007 |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 87-91 NEWMAN STREET LONDON W1T 3EY |
| 29/05/0729 May 2007 | S80A AUTH TO ALLOT SEC 02/05/07 |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | COMPANY NAME CHANGED HAVANA HOLDCO LIMITED CERTIFICATE ISSUED ON 12/10/06 |
| 04/08/064 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | COMPANY NAME CHANGED BUBBLEWOOD LIMITED CERTIFICATE ISSUED ON 25/07/06 |
| 18/07/0618 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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