CompaniesInTheUK

STRIKEBACK C LIMITED

Company number 05860309 ·

Dissolved

109 filings

Date Filing
7 Dec 2021 Final Gazette dissolved following liquidation · 1 page View document
7 Dec 2021 Final Gazette dissolved following liquidation View document
2 Oct 2019 COMPANY NAME CHANGED ALL3MEDIA INTERMEDIATE 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 058603090006 View document
16 Aug 2019 REDUCE ISSUED CAPITAL 07/08/2019 View document
16 Aug 2019 SOLVENCY STATEMENT DATED 07/08/19 View document
16 Aug 2019 16/08/19 STATEMENT OF CAPITAL GBP 1 View document
16 Aug 2019 STATEMENT BY DIRECTORS View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES View document
10 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058603090005 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
14 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALL3MEDIA CAPITAL LIMITED View document
21 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
28 Jun 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
12 Nov 2015 SECRETARY APPOINTED MS ANGELA MCMULLEN 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 APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN View document
7 Sep 2015 ADOPT ARTICLES 24/08/2015 View document
25 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TURTON / 25/08/2015 View document
25 Aug 2015 24/08/15 STATEMENT OF CAPITAL GBP 25699203 View document
13 Jul 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
19 May 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT View document
19 May 2015 DIRECTOR APPOINTED MS SARA KATE GEATER 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
22 Dec 2014 10/12/14 STATEMENT OF CAPITAL GBP 3 View document
26 Nov 2014 DIRECTOR APPOINTED MR ROBERT JOHN JOHNSTON BROWN View document
2 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISON View document
30 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JULIAN BURNS View document
29 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR FARAH RAMZAN GOLANT View document
3 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
3 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
28 Jul 2014 CURREXT FROM 31/08/2014 TO 31/12/2014 View document
30 Jun 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
30 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058603090005 View document
28 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 View document
19 May 2014 ALTER ARTICLES 07/05/2014 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 APPOINTMENT TERMINATED, DIRECTOR ADAM JONES View document
2 Sep 2013 DIRECTOR APPOINTED NEIL IRVINE BRIGHT View document
2 Sep 2013 SECRETARY APPOINTED NEIL IRVINE BRIGHT View document
29 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/07/2013 View document
3 Jul 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
3 May 2013 GROUP OF COMPANIES' 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
16 Jul 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
28 Mar 2012 ARTICLES OF ASSOCIATION View document
14 Mar 2012 ALTER ARTICLES 28/02/2012 View document
8 Feb 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 View document
7 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
5 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 View document
4 Jul 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
1 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 28/06/2011 View document
1 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DELISLE BURNS / 28/06/2011 View document
1 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 28/06/2011 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 SECRETARY APPOINTED MR ADAM MAXWELL JONES View document
10 Jan 2011 DIRECTOR APPOINTED MR ADAM MAXWELL JONES View document
8 Jul 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
28 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 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
7 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DELISLE BURNS / 01/10/2009 View document
27 Jul 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
26 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 View document
13 Feb 2009 SECTION 175 COMP ACT 06 27/11/2008 View document
19 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ROBIN BELL JONES View document
19 Dec 2008 APPOINTMENT TERMINATED DIRECTOR CARL PARKER View document
30 Jun 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
10 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BURNS / 03/07/2007 View document
19 Feb 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 View document
5 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
12 Jun 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 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
29 Nov 2006 DIRECTOR RESIGNED View document
29 Nov 2006 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 View document
29 Nov 2006 NEW DIRECTOR APPOINTED View document
20 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2006 REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
12 Oct 2006 COMPANY NAME CHANGED HAVANA MIDCO LIMITED CERTIFICATE ISSUED ON 12/10/06 View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
12 Oct 2006 DIRECTOR RESIGNED View document
12 Oct 2006 SECRETARY RESIGNED View document
12 Oct 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Aug 2006 DIRECTOR RESIGNED View document
3 Aug 2006 NEW DIRECTOR APPOINTED View document
3 Aug 2006 NEW DIRECTOR APPOINTED View document
3 Aug 2006 NEW DIRECTOR APPOINTED View document
3 Aug 2006 DIRECTOR RESIGNED View document
25 Jul 2006 COMPANY NAME CHANGED PLINTHCLOSE LIMITED CERTIFICATE ISSUED ON 25/07/06 View document
28 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document