Strikeback A Limited

Company Name	Strikeback A Limited
Company Status	Dissolved
Company Number	04823611
Category	Private Limited Company
Incorporation Date	7 July 2003(19 years, 9 months ago)
Dissolution Date	7 December 2021 (1 year, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mrs Victoria Jane Turton
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2013(9 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 07 December 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Ms Sara Kate Geater
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2015(11 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 07 December 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Ms Angela McMullen
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2015(12 years, 4 months after company formation)
Appointment Duration	6 years (closed 07 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Secretary Name	Ms Angela McMullen
Status	Closed
Appointed	12 November 2015(12 years, 4 months after company formation)
Appointment Duration	6 years (closed 07 December 2021)
Role	Company Director
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Secretary Name	Dr Mimi Ajibade
Status	Closed
Appointed	19 September 2019(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 December 2021)
Role	Company Director
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr David Liddiment
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	7 Lonsdale Road London W4 1ND

Director Name	Mr Julian Delisle Burns
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Mr Stephen Roger Morrison
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Mr John Christopher Pfeil
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2003(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 10 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Secretary Name	Mr John Christopher Pfeil
Nationality	British
Status	Resigned
Appointed	25 August 2003(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 10 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Mr Michael Norman Black
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 13 September 2006)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	48 Sheffield Terrace London W8 7NA

Director Name	Sir Robert Weston Phillis
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 October 2006)
Role	Executive
Correspondence Address	The Old Vicarage High Street Wargrave Berkshire RG10 8DH

Director Name	Mr Alastair Ronald Gibbons
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 13 September 2006)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	1 Hazlewell Road London SW15 6LU

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Secretary Name	Mr Adam Maxwell Jones
Status	Resigned
Appointed	10 January 2011(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Secretary Name	Neil Irvine Bright
Status	Resigned
Appointed	31 August 2013(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Ms Farah Ramzan Golant
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(10 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 September 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Mr Robert John Johnston Brown
Date of Birth	August 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(11 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 November 2015)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Secretary Name	Robert John Johnston Brown
Status	Resigned
Appointed	30 April 2015(11 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 November 2015)
Role	Company Director
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	all3media.com
Email address	[email protected]
Telephone	020 78454377
Telephone region	London

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2m at £0.1	All3media Finance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£79,522,001
Cash	£7,670

Accounts

Latest Accounts	31 December 2017 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

26 June 2014	Delivered on: 30 June 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Outstanding
23 August 2019	Delivered on: 2 September 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
23 September 2014	Delivered on: 2 October 2014 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: A registered charge Outstanding
22 December 2011	Delivered on: 7 January 2012 Satisfied on: 18 August 2014 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any member of the group to the chargee and/or any receiver and/or the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 February 2007	Delivered on: 17 March 2007 Satisfied on: 18 August 2014 Persons entitled: The Royal Bank of Scotland PLC and the Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due of the borrowers (or any of them) to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 September 2006	Delivered on: 6 October 2006 Satisfied on: 18 August 2014 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Accession deed to a debenture Secured details: All monies due or to become due from any member of the group to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 June 2005	Delivered on: 11 July 2005 Satisfied on: 13 June 2014 Persons entitled: The Royal Bank of Scotland PLC (Security Agent) Classification: Supplemental deed relating to a deed of assignment of keyman life policy originally dated 29 august 2003 Secured details: All monies due or to become due from each group company to the security beneficiaries on any account whatsoever. Particulars: The policy being insurer skandia life policy no CH11018050230 life assured julian burns sum assured £500,000 duration of cover 5 years. Policy no C11018050156 life assured david liddiment sum assured £250,000 duration of cover 5 years. Policy no C11018050644 life assured stephen morrison sum assured £500,000 duration of cover 5 years. See the mortgage charge document for full details. Fully Satisfied
21 June 2005	Delivered on: 9 July 2005 Satisfied on: 23 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental deed Secured details: All monies due or to become due from each group company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 November 2003	Delivered on: 7 November 2003 Satisfied on: 23 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies being, insurer: skandia life , policy number: CI1018050230, life assured: julian burns, sum assured: £500,000, duration of cover: 5 years, insurer: skandia life, policy no: CI1018050156, life assured: david liddiment, sum assured: £250,000, duration of cover: 5 years, insurer: skandia life, policy no: CI1018050644, life assured: stephen morrison, sum assured: £500,000, duration of cover: 5 years. See the mortgage charge document for full details. Fully Satisfied
29 August 2003	Delivered on: 9 September 2003 Satisfied on: 30 October 2006 Persons entitled: Chrysalis Group PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 August 2003	Delivered on: 6 September 2003 Satisfied on: 13 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each group company to the chargee under the terms of the aformentioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 December 2021	Final Gazette dissolved following liquidation (1 page)
7 September 2021	Return of final meeting in a members' voluntary winding up (10 pages)
6 April 2021	Satisfaction of charge 048236110011 in full (1 page)
15 December 2020	Register(s) moved to registered inspection location Berkshire House 168-173 High Holborn London WC1V 7AA (2 pages)
14 December 2020	Register inspection address has been changed to Berkshire House 168-173 High Holborn London WC1V 7AA (2 pages)
10 December 2020	Liquidators' statement of receipts and payments to 1 October 2020 (9 pages)
25 October 2019	Registered office address changed from 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 25 October 2019 (2 pages)
24 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-02 (1 page)
17 October 2019	Registered office address changed from Berkshire House 168 - 173 High Holborn London WC1V 7AA to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 17 October 2019 (2 pages)
16 October 2019	Appointment of a voluntary liquidator (3 pages)
16 October 2019	Declaration of solvency (5 pages)
2 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01 (3 pages)
19 September 2019	Appointment of Dr Mimi Ajibade as a secretary on 19 September 2019 (2 pages)
2 September 2019	Registration of charge 048236110011, created on 23 August 2019 (37 pages)
16 August 2019	Statement by Directors (1 page)
16 August 2019	Statement of capital on 16 August 2019 GBP 1 (3 pages)
16 August 2019	Solvency Statement dated 07/08/19 (1 page)
16 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 August 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
12 August 2019	Statement of company's objects (2 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
10 July 2019	Satisfaction of charge 048236110010 in full (1 page)
10 July 2019	Satisfaction of charge 048236110009 in full (1 page)
25 July 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
19 July 2018	Full accounts made up to 31 December 2017 (25 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
20 June 2017	Full accounts made up to 31 December 2016 (24 pages)
20 June 2017	Full accounts made up to 31 December 2016 (24 pages)
19 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
6 July 2016	Full accounts made up to 31 December 2015 (24 pages)
6 July 2016	Full accounts made up to 31 December 2015 (24 pages)
12 November 2015	Appointment of Ms Angela Mcmullen as a director on 12 November 2015 (2 pages)
12 November 2015	Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015 (1 page)
12 November 2015	Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015 (2 pages)
12 November 2015	Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015 (1 page)
12 November 2015	Appointment of Ms Angela Mcmullen as a director on 12 November 2015 (2 pages)
12 November 2015	Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015 (1 page)
12 November 2015	Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015 (2 pages)
12 November 2015	Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015 (1 page)
25 August 2015	Director's details changed for Mrs Victoria Jane Turton on 25 August 2015 (2 pages)
25 August 2015	Director's details changed for Mrs Victoria Jane Turton on 25 August 2015 (2 pages)
13 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 198,576.1 (4 pages)
13 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 198,576.1 (4 pages)
13 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 198,576.1 (4 pages)
19 May 2015	Appointment of Ms Sara Kate Geater as a director on 1 May 2015 (2 pages)
19 May 2015	Termination of appointment of Neil Irvine Bright as a director on 30 April 2015 (1 page)
19 May 2015	Appointment of Ms Sara Kate Geater as a director on 1 May 2015 (2 pages)
19 May 2015	Appointment of Ms Sara Kate Geater as a director on 1 May 2015 (2 pages)
19 May 2015	Termination of appointment of Neil Irvine Bright as a director on 30 April 2015 (1 page)
18 May 2015	Appointment of Robert John Johnston Brown as a secretary on 30 April 2015 (2 pages)
18 May 2015	Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015 (1 page)
18 May 2015	Appointment of Robert John Johnston Brown as a secretary on 30 April 2015 (2 pages)
18 May 2015	Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015 (1 page)
29 April 2015	Full accounts made up to 31 December 2014 (16 pages)
29 April 2015	Full accounts made up to 31 December 2014 (16 pages)
26 November 2014	Appointment of Mr Robert John Johnston Brown as a director on 21 November 2014 (2 pages)
26 November 2014	Appointment of Mr Robert John Johnston Brown as a director on 21 November 2014 (2 pages)
2 October 2014	Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014 (1 page)
2 October 2014	Registration of charge 048236110010, created on 23 September 2014 (87 pages)
2 October 2014	Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014 (1 page)
2 October 2014	Registration of charge 048236110010, created on 23 September 2014 (87 pages)
1 October 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 198,575.9 (4 pages)
1 October 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 198,575.9 (4 pages)
30 September 2014	Termination of appointment of Julian Delisle Burns as a director on 24 September 2014 (1 page)
30 September 2014	Termination of appointment of Farah Ramzan Golant as a director on 23 September 2014 (1 page)
30 September 2014	Termination of appointment of Julian Delisle Burns as a director on 24 September 2014 (1 page)
30 September 2014	Termination of appointment of Farah Ramzan Golant as a director on 23 September 2014 (1 page)
18 August 2014	Satisfaction of charge 8 in full (21 pages)
18 August 2014	Satisfaction of charge 6 in full (13 pages)
18 August 2014	Satisfaction of charge 7 in full (12 pages)
18 August 2014	Satisfaction of charge 6 in full (13 pages)
18 August 2014	Satisfaction of charge 7 in full (12 pages)
18 August 2014	Satisfaction of charge 8 in full (21 pages)
28 July 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
28 July 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 198,575.9 (5 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 198,575.9 (5 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 198,575.9 (5 pages)
30 June 2014	Registration of charge 048236110009 (36 pages)
30 June 2014	Registration of charge 048236110009 (36 pages)
13 June 2014	Satisfaction of charge 1 in full (11 pages)
13 June 2014	Satisfaction of charge 5 in full (7 pages)
13 June 2014	Satisfaction of charge 5 in full (7 pages)
13 June 2014	Satisfaction of charge 1 in full (11 pages)
28 May 2014	Group of companies' accounts made up to 31 August 2013 (16 pages)
28 May 2014	Group of companies' accounts made up to 31 August 2013 (16 pages)
7 November 2013	Appointment of Mrs Farah Ramzan Golant as a director (2 pages)
7 November 2013	Appointment of Mrs Farah Ramzan Golant as a director (2 pages)
2 September 2013	Termination of appointment of Adam Jones as a secretary (1 page)
2 September 2013	Termination of appointment of Adam Jones as a director (1 page)
2 September 2013	Appointment of Neil Irvine Bright as a secretary (1 page)
2 September 2013	Appointment of Neil Irvine Bright as a director (2 pages)
2 September 2013	Termination of appointment of Adam Jones as a secretary (1 page)
2 September 2013	Termination of appointment of Adam Jones as a director (1 page)
2 September 2013	Appointment of Neil Irvine Bright as a secretary (1 page)
2 September 2013	Appointment of Neil Irvine Bright as a director (2 pages)
29 July 2013	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013 (2 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
3 May 2013	Full accounts made up to 31 August 2012 (16 pages)
3 May 2013	Full accounts made up to 31 August 2012 (16 pages)
18 March 2013	Appointment of Mrs Victoria Jane Turton as a director (2 pages)
18 March 2013	Appointment of Mrs Victoria Jane Turton as a director (2 pages)
26 July 2012	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012 (2 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
8 June 2012	Company name changed all 3 media group LIMITED\certificate issued on 08/06/12 RES15 ‐ Change company name resolution on 2012-05-28 (2 pages)
8 June 2012	Change of name notice (2 pages)
8 June 2012	Company name changed all 3 media group LIMITED\certificate issued on 08/06/12 RES15 ‐ Change company name resolution on 2012-05-28 (2 pages)
8 June 2012	Change of name notice (2 pages)
28 March 2012	Memorandum and Articles of Association (24 pages)
28 March 2012	Memorandum and Articles of Association (24 pages)
14 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 February 2012	Full accounts made up to 31 August 2011 (16 pages)
8 February 2012	Full accounts made up to 31 August 2011 (16 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 8 (21 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 8 (21 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Director's details changed for Mr Adam Maxwell Jones on 7 July 2011 (2 pages)
11 July 2011	Director's details changed for Mr Stephen Roger Morrison on 7 July 2011 (2 pages)
11 July 2011	Director's details changed for Mr Julian Delisle Burns on 7 July 2011 (2 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Director's details changed for Mr Adam Maxwell Jones on 7 July 2011 (2 pages)
11 July 2011	Director's details changed for Mr Stephen Roger Morrison on 7 July 2011 (2 pages)
11 July 2011	Director's details changed for Mr Julian Delisle Burns on 7 July 2011 (2 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Director's details changed for Mr Adam Maxwell Jones on 7 July 2011 (2 pages)
11 July 2011	Director's details changed for Mr Stephen Roger Morrison on 7 July 2011 (2 pages)
11 July 2011	Director's details changed for Mr Julian Delisle Burns on 7 July 2011 (2 pages)
3 June 2011	Full accounts made up to 31 August 2010 (16 pages)
3 June 2011	Full accounts made up to 31 August 2010 (16 pages)
10 January 2011	Termination of appointment of John Pfeil as a director (1 page)
10 January 2011	Termination of appointment of John Pfeil as a secretary (1 page)
10 January 2011	Appointment of Mr Adam Maxwell Jones as a secretary (1 page)
10 January 2011	Appointment of Mr Adam Maxwell Jones as a director (2 pages)
10 January 2011	Termination of appointment of John Pfeil as a director (1 page)
10 January 2011	Termination of appointment of John Pfeil as a secretary (1 page)
10 January 2011	Appointment of Mr Adam Maxwell Jones as a secretary (1 page)
10 January 2011	Appointment of Mr Adam Maxwell Jones as a director (2 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
28 May 2010	Full accounts made up to 31 August 2009 (16 pages)
28 May 2010	Full accounts made up to 31 August 2009 (16 pages)
9 October 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 (1 page)
27 July 2009	Return made up to 07/07/09; full list of members (4 pages)
27 July 2009	Return made up to 07/07/09; full list of members (4 pages)
26 June 2009	Full accounts made up to 31 August 2008 (16 pages)
26 June 2009	Full accounts made up to 31 August 2008 (16 pages)
13 February 2009	Resolutions RES13 ‐ Section 175 comp act 06 19/01/2009 (2 pages)
13 February 2009	Resolutions RES13 ‐ Section 175 comp act 06 19/01/2009 (2 pages)
15 July 2008	Return made up to 07/07/08; full list of members (4 pages)
15 July 2008	Return made up to 07/07/08; full list of members (4 pages)
10 June 2008	Director's change of particulars / julian burns / 03/07/2007 (2 pages)
10 June 2008	Director's change of particulars / julian burns / 03/07/2007 (2 pages)
12 May 2008	Full accounts made up to 31 August 2007 (16 pages)
12 May 2008	Full accounts made up to 31 August 2007 (16 pages)
21 August 2007	Declaration of assistance for shares acquisition (10 pages)
21 August 2007	Declaration of assistance for shares acquisition (10 pages)
12 July 2007	Return made up to 07/07/07; full list of members (5 pages)
12 July 2007	Return made up to 07/07/07; full list of members (5 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
29 June 2007	Group of companies' accounts made up to 31 August 2006 (37 pages)
29 June 2007	Group of companies' accounts made up to 31 August 2006 (37 pages)
12 June 2007	Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY (1 page)
12 June 2007	Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY (1 page)
29 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2007	Particulars of mortgage/charge (9 pages)
17 March 2007	Particulars of mortgage/charge (9 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
16 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
19 October 2006	Declaration of assistance for shares acquisition (10 pages)
17 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
10 October 2006	Ad 27/09/06--------- £ si [email protected]=859 £ ic 197714/198573 (2 pages)
10 October 2006	Ad 27/09/06--------- £ si [email protected]=127 £ ic 197587/197714 (2 pages)
10 October 2006	Ad 27/09/06--------- £ si [email protected]=72 £ ic 197515/197587 (2 pages)
10 October 2006	Ad 27/09/06--------- £ si [email protected]=3971 £ ic 193544/197515 (2 pages)
10 October 2006	Ad 27/09/06--------- £ si [email protected]=709 £ ic 192835/193544 (2 pages)
10 October 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
10 October 2006	Ad 27/09/06--------- £ si [email protected]=859 £ ic 197714/198573 (2 pages)
10 October 2006	Ad 27/09/06--------- £ si [email protected]=127 £ ic 197587/197714 (2 pages)
10 October 2006	Ad 27/09/06--------- £ si [email protected]=72 £ ic 197515/197587 (2 pages)
10 October 2006	Ad 27/09/06--------- £ si [email protected]=3971 £ ic 193544/197515 (2 pages)
10 October 2006	Ad 27/09/06--------- £ si [email protected]=709 £ ic 192835/193544 (2 pages)
10 October 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
6 October 2006	Particulars of mortgage/charge (11 pages)
6 October 2006	Particulars of mortgage/charge (11 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 August 2006	Return made up to 07/07/06; full list of members (11 pages)
8 August 2006	Return made up to 07/07/06; full list of members (11 pages)
19 June 2006	Group of companies' accounts made up to 31 August 2005 (38 pages)
19 June 2006	Group of companies' accounts made up to 31 August 2005 (38 pages)
5 June 2006	Ad 05/03/04--------- £ si [email protected]=1985 (1 page)
5 June 2006	Ad 05/03/04--------- £ si [email protected]=1985 (1 page)
14 March 2006	Ad 20/02/06--------- £ si [email protected]=3262 £ ic 189572/192834 (2 pages)
14 March 2006	Ad 24/02/06--------- £ si [email protected]=10 £ ic 189562/189572 (2 pages)
14 March 2006	Ad 20/02/06--------- £ si [email protected]=3262 £ ic 189572/192834 (2 pages)
14 March 2006	Ad 24/02/06--------- £ si [email protected]=10 £ ic 189562/189572 (2 pages)
15 December 2005	Auditor's resignation (2 pages)
15 December 2005	Auditor's resignation (2 pages)
19 October 2005	Ad 25/08/05--------- £ si [email protected]=1052 £ ic 187614/188666 (2 pages)
19 October 2005	Ad 25/08/05--------- £ si [email protected]=1052 £ ic 187614/188666 (2 pages)
10 August 2005	Ad 14/09/04-01/02/05 £ si [email protected] (2 pages)
10 August 2005	Ad 14/09/04-01/02/05 £ si [email protected] (2 pages)
3 August 2005	Return made up to 07/07/05; full list of members (5 pages)
3 August 2005	Registered office changed on 03/08/05 from: 87-91 newman street london W1T 3EY (1 page)
3 August 2005	Return made up to 07/07/05; full list of members (5 pages)
3 August 2005	Registered office changed on 03/08/05 from: 87-91 newman street london W1T 3EY (1 page)
11 July 2005	Particulars of mortgage/charge (7 pages)
11 July 2005	Particulars of mortgage/charge (7 pages)
9 July 2005	Particulars of mortgage/charge (22 pages)
9 July 2005	Particulars of mortgage/charge (22 pages)
11 May 2005	Group of companies' accounts made up to 31 August 2004 (33 pages)
11 May 2005	Group of companies' accounts made up to 31 August 2004 (33 pages)
7 September 2004	New director appointed (3 pages)
7 September 2004	New director appointed (3 pages)
10 August 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 August 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 March 2004	New director appointed (4 pages)
17 March 2004	New director appointed (4 pages)
15 December 2003	Registered office changed on 15/12/03 from: 90 high holborn london WC1V 6XX (1 page)
15 December 2003	Registered office changed on 15/12/03 from: 90 high holborn london WC1V 6XX (1 page)
8 December 2003	Company name changed newincco 267 LIMITED\certificate issued on 08/12/03 (2 pages)
8 December 2003	Company name changed newincco 267 LIMITED\certificate issued on 08/12/03 (2 pages)
7 November 2003	Particulars of mortgage/charge (7 pages)
7 November 2003	Particulars of mortgage/charge (7 pages)
23 October 2003	Ad 25/08/03--------- £ si [email protected]=3475 £ ic 178717/182192 (2 pages)
23 October 2003	Ad 25/08/03--------- £ si [email protected]=39675 £ ic 139042/178717 (2 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	New secretary appointed;new director appointed (2 pages)
23 October 2003	Ad 25/08/03--------- £ si [email protected]=3475 £ ic 178717/182192 (2 pages)
23 October 2003	Ad 25/08/03--------- £ si [email protected]=39675 £ ic 139042/178717 (2 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	New secretary appointed;new director appointed (2 pages)
11 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
11 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
9 September 2003	Particulars of mortgage/charge (5 pages)
9 September 2003	Ad 29/08/03--------- £ si [email protected]=139002 £ ic 40/139042 (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	Particulars of mortgage/charge (5 pages)
9 September 2003	Ad 29/08/03--------- £ si [email protected]=139002 £ ic 40/139042 (2 pages)
9 September 2003	New director appointed (2 pages)
6 September 2003	Particulars of mortgage/charge (19 pages)
6 September 2003	Particulars of mortgage/charge (19 pages)
28 August 2003	Nc inc already adjusted 31/07/03 (2 pages)
28 August 2003	S-div 31/07/03 (1 page)
28 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
28 August 2003	Nc inc already adjusted 31/07/03 (2 pages)
28 August 2003	S-div 31/07/03 (1 page)
28 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
27 August 2003	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
27 August 2003	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
28 July 2003	Ad 07/07/03--------- £ si [email protected]=18 £ ic 22/40 (2 pages)
28 July 2003	Ad 07/07/03--------- £ si [email protected]=18 £ ic 22/40 (2 pages)
7 July 2003	Incorporation (24 pages)
7 July 2003	Incorporation (24 pages)

Strikeback A Limited

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