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STRIKEBACK A LIMITED

Company number 04823611

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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)
11 Jul 2011 CH01 Director's details changed for Mr Julian Delisle Burns on 7 July 2011
03 Jun 2011 AA Full accounts made up to 31 August 2010
10 Jan 2011 TM01 Termination of appointment of John Pfeil as a director
10 Jan 2011 TM02 Termination of appointment of John Pfeil as a secretary
10 Jan 2011 AP03 Appointment of Mr Adam Maxwell Jones as a secretary
10 Jan 2011 AP01 Appointment of Mr Adam Maxwell Jones as a director
08 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
28 May 2010 AA Full accounts made up to 31 August 2009
09 Oct 2009 CH01 Director's details changed for Mr John Christopher Pfeil on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Stephen Roger Morrison on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Julian Delisle Burns on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009
27 Jul 2009 363a Return made up to 07/07/09; full list of members
26 Jun 2009 AA Full accounts made up to 31 August 2008
13 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 comp act 06 19/01/2009
15 Jul 2008 363a Return made up to 07/07/08; full list of members
10 Jun 2008 288c Director's change of particulars / julian burns / 03/07/2007
12 May 2008 AA Full accounts made up to 31 August 2007
21 Aug 2007 155(6)b Declaration of assistance for shares acquisition
12 Jul 2007 363a Return made up to 07/07/07; full list of members
11 Jul 2007 288c Director's particulars changed
04 Jul 2007 288c Director's particulars changed
29 Jun 2007 AA Group of companies' accounts made up to 31 August 2006
12 Jun 2007 287 Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution