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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)
26 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2006 363s Return made up to 07/07/06; full list of members
19 Jun 2006 AA Group of companies' accounts made up to 31 August 2005
05 Jun 2006 88(2)R Ad 05/03/04--------- £ si 19858@.1=1985
14 Mar 2006 88(2)R Ad 20/02/06--------- £ si 32623@.1=3262 £ ic 189572/192834
14 Mar 2006 88(2)R Ad 24/02/06--------- £ si 100@.1=10 £ ic 189562/189572
10 Feb 2006 88(2)R Ad 31/01/06--------- £ si 8966@.1=896 £ ic 188666/189562
15 Dec 2005 AUD Auditor's resignation
19 Oct 2005 88(2)R Ad 25/08/05--------- £ si 10525@.1=1052 £ ic 187614/188666
10 Aug 2005 88(2)R Ad 14/09/04-01/02/05 £ si 34349@.1
03 Aug 2005 363a Return made up to 07/07/05; full list of members
03 Aug 2005 287 Registered office changed on 03/08/05 from: 87-91 newman street london W1T 3EY
11 Jul 2005 395 Particulars of mortgage/charge
09 Jul 2005 395 Particulars of mortgage/charge
11 May 2005 AA Group of companies' accounts made up to 31 August 2004
07 Sep 2004 288a New director appointed
10 Aug 2004 363s Return made up to 07/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2004 288a New director appointed
15 Dec 2003 287 Registered office changed on 15/12/03 from: 90 high holborn london WC1V 6XX
08 Dec 2003 CERTNM Company name changed newincco 267 LIMITED\certificate issued on 08/12/03
07 Nov 2003 395 Particulars of mortgage/charge
23 Oct 2003 88(2)R Ad 25/08/03--------- £ si 34751@.1=3475 £ ic 178717/182192
23 Oct 2003 88(2)R Ad 25/08/03--------- £ si 396751@.1=39675 £ ic 139042/178717
23 Oct 2003 288b Secretary resigned
23 Oct 2003 288a New secretary appointed;new director appointed