STRIKEBACK A LIMITED

Company number 04823611 · Monitor this company

Dissolved

162 filings

Date	Filing
7 Dec 2021	Final Gazette dissolved following liquidation	View document
7 Dec 2021	Final Gazette dissolved following liquidation · 1 page	View document
2 Oct 2019	COMPANY NAME CHANGED ALL3MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 02/10/19	View document
19 Sep 2019	SECRETARY APPOINTED DR MIMI AJIBADE	View document
2 Sep 2019	REGISTRATION OF A CHARGE / CHARGE CODE 048236110011	View document
16 Aug 2019	16/08/19 STATEMENT OF CAPITAL GBP 1	View document
16 Aug 2019	STATEMENT BY DIRECTORS	View document
16 Aug 2019	REDUCE ISSUED CAPITAL 07/08/2019	View document
16 Aug 2019	SOLVENCY STATEMENT DATED 07/08/19	View document
12 Aug 2019	ADOPT ARTICLES 09/11/2006	View document
12 Aug 2019	STATEMENT OF COMPANY'S OBJECTS	View document
18 Jul 2019	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES	View document
10 Jul 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048236110009	View document
10 Jul 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048236110010	View document
25 Jul 2018	CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES	View document
19 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
17 Jul 2017	CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES	View document
20 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
19 Jul 2016	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES	View document
6 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
12 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN	View document
12 Nov 2015	DIRECTOR APPOINTED MS ANGELA MCMULLEN	View document
12 Nov 2015	APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN	View document
12 Nov 2015	SECRETARY APPOINTED MS ANGELA MCMULLEN	View document
25 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TURTON / 25/08/2015	View document
13 Jul 2015	Annual return made up to 7 July 2015 with full list of shareholders	View document
19 May 2015	DIRECTOR APPOINTED MS SARA KATE GEATER	View document
19 May 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT	View document
18 May 2015	APPOINTMENT TERMINATED, SECRETARY NEIL BRIGHT	View document
18 May 2015	SECRETARY APPOINTED ROBERT JOHN JOHNSTON BROWN	View document
29 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
26 Nov 2014	DIRECTOR APPOINTED MR ROBERT JOHN JOHNSTON BROWN	View document
2 Oct 2014	REGISTRATION OF A CHARGE / CHARGE CODE 048236110010	View document
2 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISON	View document
1 Oct 2014	23/09/14 STATEMENT OF CAPITAL GBP 198575.9	View document
30 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR JULIAN BURNS	View document
30 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR FARAH RAMZAN GOLANT	View document
18 Aug 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
18 Aug 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
18 Aug 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
28 Jul 2014	CURREXT FROM 31/08/2014 TO 31/12/2014	View document
7 Jul 2014	Annual return made up to 7 July 2014 with full list of shareholders	View document
30 Jun 2014	REGISTRATION OF A CHARGE / CHARGE CODE 048236110009	View document
13 Jun 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
13 Jun 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
28 May 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13	View document
7 Nov 2013	DIRECTOR APPOINTED MRS FARAH RAMZAN GOLANT	View document
2 Sep 2013	APPOINTMENT TERMINATED, SECRETARY ADAM JONES	View document
2 Sep 2013	SECRETARY APPOINTED NEIL IRVINE BRIGHT	View document
2 Sep 2013	DIRECTOR APPOINTED NEIL IRVINE BRIGHT	View document
2 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR ADAM JONES	View document
29 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/07/2013	View document
8 Jul 2013	Annual return made up to 7 July 2013 with full list of shareholders	View document
3 May 2013	FULL ACCOUNTS MADE UP TO 31/08/12	View document
18 Mar 2013	DIRECTOR APPOINTED MRS VICTORIA JANE TURTON	View document
26 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 25/07/2012	View document
10 Jul 2012	Annual return made up to 7 July 2012 with full list of shareholders	View document
8 Jun 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
8 Jun 2012	COMPANY NAME CHANGED ALL 3 MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 08/06/12	View document
28 Mar 2012	ARTICLES OF ASSOCIATION	View document
14 Mar 2012	ALTER ARTICLES 28/02/2012	View document
8 Feb 2012	FULL ACCOUNTS MADE UP TO 31/08/11	View document
7 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
11 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 07/07/2011	View document
11 Jul 2011	Annual return made up to 7 July 2011 with full list of shareholders	View document
11 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 07/07/2011	View document
11 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DELISLE BURNS / 07/07/2011	View document
3 Jun 2011	FULL ACCOUNTS MADE UP TO 31/08/10	View document
10 Jan 2011	APPOINTMENT TERMINATED, SECRETARY JOHN PFEIL	View document
10 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN PFEIL	View document
10 Jan 2011	DIRECTOR APPOINTED MR ADAM MAXWELL JONES · 2 pages	View document
10 Jan 2011	SECRETARY APPOINTED MR ADAM MAXWELL JONES	View document
8 Jul 2010	Annual return made up to 7 July 2010 with full list of shareholders	View document
28 May 2010	FULL ACCOUNTS MADE UP TO 31/08/09 · 16 pages	View document
9 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DELISLE BURNS / 01/10/2009	View document
27 Jul 2009	RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS	View document
26 Jun 2009	FULL ACCOUNTS MADE UP TO 31/08/08	View document
13 Feb 2009	SECTION 175 COMP ACT 06 19/01/2009	View document
15 Jul 2008	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS	View document
10 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BURNS / 03/07/2007	View document
12 May 2008	FULL ACCOUNTS MADE UP TO 31/08/07	View document
21 Aug 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Jul 2007	RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS	View document
11 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jun 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06	View document
12 Jun 2007	REGISTERED OFFICE CHANGED ON 12/06/07 FROM: FIFTH FLOOR 87-91 NEWMAN STREET LONDON W1T 3EY	View document
29 May 2007	S80A AUTH TO ALLOT SEC 02/05/07	View document
17 Mar 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
16 Nov 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Oct 2006	DIRECTOR RESIGNED	View document
17 Oct 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Oct 2006	VARYING SHARE RIGHTS AND NAMES	View document
17 Oct 2006	DIRECTOR RESIGNED	View document
10 Oct 2006	VARYING SHARE RIGHTS AND NAMES	View document
6 Oct 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Sep 2006	DIRECTOR RESIGNED	View document
26 Sep 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Sep 2006	DIRECTOR RESIGNED	View document
8 Aug 2006	RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS	View document
19 Jun 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05	View document
15 Dec 2005	AUDITOR'S RESIGNATION	View document
3 Aug 2005	REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 87-91 NEWMAN STREET LONDON W1T 3EY	View document
3 Aug 2005	RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS	View document
11 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
11 May 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04	View document
7 Sep 2004	NEW DIRECTOR APPOINTED	View document
10 Aug 2004	RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS	View document
17 Mar 2004	NEW DIRECTOR APPOINTED	View document
15 Dec 2003	REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 90 HIGH HOLBORN LONDON WC1V 6XX	View document
8 Dec 2003	COMPANY NAME CHANGED NEWINCCO 267 LIMITED CERTIFICATE ISSUED ON 08/12/03	View document
7 Nov 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Oct 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Oct 2003	SECRETARY RESIGNED	View document
11 Sep 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Sep 2003	NEW DIRECTOR APPOINTED	View document
9 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Aug 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
28 Aug 2003	VARYING SHARE RIGHTS AND NAMES	View document
28 Aug 2003	DIVISION 31/07/03	View document
28 Aug 2003	S-DIV 31/07/03	View document
28 Aug 2003	NC INC ALREADY ADJUSTED 31/07/03	View document
28 Aug 2003	£ NC 1000/200000 31/07	View document
28 Aug 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
28 Aug 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Aug 2003	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04	View document
7 Jul 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document