STRIKEBACK C 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 INTERMEDIATE LIMITED CERTIFICATE ISSUED ON 02/10/19 |
| 19/09/1919 September 2019 | SECRETARY APPOINTED DR MIMI AJIBADE |
| 02/09/192 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058603090006 |
| 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 | 16/08/19 STATEMENT OF CAPITAL GBP 1 |
| 16/08/1916 August 2019 | STATEMENT BY DIRECTORS |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058603090005 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALL3MEDIA CAPITAL LIMITED |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 12/11/1512 November 2015 | SECRETARY APPOINTED MS ANGELA MCMULLEN |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MS ANGELA MCMULLEN |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 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 25699203 |
| 13/07/1513 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MS SARA KATE GEATER |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL BRIGHT |
| 18/05/1518 May 2015 | SECRETARY APPOINTED ROBERT JOHN JOHNSTON BROWN |
| 29/04/1529 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | 10/12/14 STATEMENT OF CAPITAL GBP 3 |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR ROBERT JOHN JOHNSTON BROWN |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISON |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BURNS |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR FARAH RAMZAN GOLANT |
| 03/09/143 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/09/143 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/08/1418 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/07/1428 July 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 30/06/1430 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058603090005 |
| 28/05/1428 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 19/05/1419 May 2014 | ALTER ARTICLES 07/05/2014 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MRS FARAH RAMZAN GOLANT |
| 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 | DIRECTOR APPOINTED NEIL IRVINE BRIGHT |
| 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 |
| 03/07/133 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 03/05/133 May 2013 | GROUP OF COMPANIES' 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 |
| 16/07/1216 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ARTICLES OF ASSOCIATION |
| 14/03/1214 March 2012 | ALTER ARTICLES 28/02/2012 |
| 08/02/128 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 04/07/114 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 28/06/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DELISLE BURNS / 28/06/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 28/06/2011 |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN PFEIL |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PFEIL |
| 10/01/1110 January 2011 | SECRETARY APPOINTED MR ADAM MAXWELL JONES |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR ADAM MAXWELL JONES |
| 08/07/108 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 28/05/1028 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DELISLE BURNS / 01/10/2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | GROUP OF COMPANIES' 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 ROBIN BELL JONES |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR CARL PARKER |
| 30/06/0830 June 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BURNS / 03/07/2007 |
| 19/02/0819 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 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 |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 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 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | COMPANY NAME CHANGED HAVANA MIDCO LIMITED CERTIFICATE ISSUED ON 12/10/06 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | COMPANY NAME CHANGED PLINTHCLOSE LIMITED CERTIFICATE ISSUED ON 25/07/06 |
| 28/06/0628 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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