STRIKEBACK A LIMITED filing history - Find and update company information

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STRIKEBACK A LIMITED

Company number 04823611

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 198,575.9	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 198,575.9 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	MR01	Registration of charge 048236110009	View PDF Registration of charge 048236110009 - link opens in a new window - 36 pages (36 pages)
13 Jun 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 7 pages (7 pages)
13 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 11 pages (11 pages)
28 May 2014	AA	Group of companies' accounts made up to 31 August 2013	View PDF Group of companies' accounts made up to 31 August 2013 - link opens in a new window - 16 pages (16 pages)
07 Nov 2013	AP01	Appointment of Mrs Farah Ramzan Golant as a director	View PDF Appointment of Mrs Farah Ramzan Golant as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	TM02	Termination of appointment of Adam Jones as a secretary	View PDF Termination of appointment of Adam Jones as a secretary - link opens in a new window - 1 page (1 page)
02 Sep 2013	TM01	Termination of appointment of Adam Jones as a director	View PDF Termination of appointment of Adam Jones as a director - link opens in a new window - 1 page (1 page)
02 Sep 2013	AP03	Appointment of Neil Irvine Bright as a secretary	View PDF Appointment of Neil Irvine Bright as a secretary - link opens in a new window - 1 page (1 page)
02 Sep 2013	AP01	Appointment of Neil Irvine Bright as a director	View PDF Appointment of Neil Irvine Bright as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	CH01	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013	View PDF Director's details changed for Mr Stephen Roger Morrison on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	View PDF Annual return made up to 7 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 16 pages (16 pages)
18 Mar 2013	AP01	Appointment of Mrs Victoria Jane Turton as a director	View PDF Appointment of Mrs Victoria Jane Turton as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	CH01	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012	View PDF Director's details changed for Mr Adam Maxwell Jones on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	CERTNM	Company name changed all 3 media group LIMITED\certificate issued on 08/06/12 RES15 ‐ Change company name resolution on 2012-05-28	View PDF Company name changed all 3 media group LIMITED\certificate issued on 08/06/12 RES15 ‐ Change company name resolution on 2012-05-28 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 16 pages (16 pages)
07 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 21 pages (21 pages)
11 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jul 2011	CH01	Director's details changed for Mr Adam Maxwell Jones on 7 July 2011	View PDF Director's details changed for Mr Adam Maxwell Jones on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	CH01	Director's details changed for Mr Stephen Roger Morrison on 7 July 2011	View PDF Director's details changed for Mr Stephen Roger Morrison on 7 July 2011 - link opens in a new window - 2 pages (2 pages)

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