Blockbuster UK Limited

Company Name	Blockbuster UK Limited
Company Status	Dissolved
Company Number	03688793
Category	Private Limited Company
Incorporation Date	24 December 1998(25 years, 4 months ago)
Dissolution Date	19 May 2016 (7 years, 11 months ago)
Previous Name	Hackremco (No.1443) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Closed
Appointed	26 September 2003(4 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (closed 19 May 2016)
Correspondence Address	Mitre House, 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Christopher John Wyatt
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 15 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Lantern Cottage Fairoak Lane, Oxshott Leatherhead Surrey KT22 0TH

Director Name	Nicholas Paul Shepherd
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 June 1999)
Role	Company Director
Correspondence Address	10 Spring Lane Clifton Reynes Olney Buckinghamshire MK46 5DS

Director Name	Vernon Salt
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	Oaklands Queens Road Walton On Thames Surrey KT12 5LL

Secretary Name	Jacqueline Frances Moreton
Nationality	British
Status	Resigned
Appointed	11 February 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 May 1999)
Role	Company Director
Correspondence Address	6b Lonsdale Place Islington London N1 1EL

Secretary Name	Deborah Waddell
Nationality	British
Status	Resigned
Appointed	26 April 1999(4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	38 Haslemere Avenue London W13 9UJ

Director Name	Alexander James Ewart Sparks
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1999(5 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 15 February 2006)
Role	Managing Director
Correspondence Address	42 Bute Gardens London W6 7DS

Director Name	Mr Phillip Mark Elliott
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(1 year, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Stowe Crescent Ruislip Middlesex HA4 7SR

Secretary Name	Mr Phillip Mark Elliott
Nationality	British
Status	Resigned
Appointed	26 September 2003(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Stowe Crescent Ruislip Middlesex HA4 7SR

Director Name	Mr Eamonn Feeney
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	155 Heath End Road Flackwell Heath High Wycombe Buckinghamshire HP10 9ES

Director Name	Mr Eamonn Feeney
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	155 Heath End Road Flackwell Heath High Wycombe Buckinghamshire HP10 9ES

Director Name	Mr Simon Jeremy Clarke
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(7 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 27 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	68 The Drive Uxbridge Middlesex UB10 8AQ

Director Name	Mr Eamonn Feeney
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Harefield Place Uxbridge Middlesex UB10 8AQ

Director Name	Mr Martin Higgins
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 2006(7 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 May 2011)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Harefield Place Uxbridge Middlesex UB10 8AQ

Director Name	Mr Martin Higgins
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 2006(7 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 May 2011)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Harefield Place Uxbridge Middlesex UB10 8AQ

Director Name	Thomas Erik Kurrikoff
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2006(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 June 2008)
Role	Senior Vp - Finance
Country of Residence	United States
Correspondence Address	7151 Kendallwood Drive Dallas Texas 75240 United States

Director Name	Nicholas Paul Shepherd
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(7 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2007)
Role	Vp & Pres - Blockbuster North
Correspondence Address	Fairview 460 Oakwood Trail Fairview 75069 - 8723 Texas United States

Director Name	James William Whatley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2008(9 years, 6 months after company formation)
Appointment Duration	11 months (resigned 26 May 2009)
Role	Executive Blockbuter Inc
Correspondence Address	6646 E Lovers Lane Apt 1604 Dallas Texas Tx 75214

Director Name	Thomas Erik Kurrikoff
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2010(11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 2011)
Role	Svp International Operations & Financial Planning
Country of Residence	United States
Correspondence Address	Harefield Place Uxbridge Middlesex UB10 8AQ

Director Name	Charles W. Ergen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2011(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 07 June 2013)
Role	Chairman Of The Board Of Directors
Country of Residence	United States
Correspondence Address	9601 S.Meridian Blvd. Englewood Colorado 80112 United States

Director Name	Robert Stanton Dodge
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2011(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 07 June 2013)
Role	Executive Vp General Counsel & Secretary
Country of Residence	United States
Correspondence Address	9601 S.Meridian Blvd. Englewood Colorado 80112 United States

Director Name	James Defranco Ii
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2011(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 07 June 2013)
Role	Executive Vp Dish Network Corporation
Country of Residence	United States
Correspondence Address	9601 S.Meridian Blvd. Englewood Colorado 80112 United States

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2011
Net Worth	£39,326,000
Current Liabilities	£7,017,000

Accounts

Latest Accounts	2 January 2011 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 May 2016	Final Gazette dissolved following liquidation (1 page)
19 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2016	Final Gazette dissolved following liquidation (1 page)
19 February 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
19 February 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
25 June 2015	Liquidators' statement of receipts and payments to 22 April 2015 (14 pages)
25 June 2015	Liquidators statement of receipts and payments to 22 April 2015 (14 pages)
25 June 2015	Liquidators' statement of receipts and payments to 22 April 2015 (14 pages)
27 June 2014	Liquidators statement of receipts and payments to 22 April 2014 (14 pages)
27 June 2014	Liquidators' statement of receipts and payments to 22 April 2014 (14 pages)
27 June 2014	Liquidators' statement of receipts and payments to 22 April 2014 (14 pages)
18 July 2013	Termination of appointment of James Defranco Ii as a director (2 pages)
18 July 2013	Termination of appointment of James Defranco Ii as a director (2 pages)
18 July 2013	Termination of appointment of Charles Ergen as a director (2 pages)
18 July 2013	Termination of appointment of Robert Dodge as a director (2 pages)
18 July 2013	Termination of appointment of Charles Ergen as a director (2 pages)
18 July 2013	Termination of appointment of Robert Dodge as a director (2 pages)
27 June 2013	Termination of appointment of Martin Higgins as a director (2 pages)
27 June 2013	Termination of appointment of Martin Higgins as a director (2 pages)
17 May 2013	Registered office address changed from Harefield Place Uxbridge Middlesex UB10 8AQ on 17 May 2013 (2 pages)
17 May 2013	Registered office address changed from Harefield Place Uxbridge Middlesex UB10 8AQ on 17 May 2013 (2 pages)
16 May 2013	Statement of affairs with form 4.19 (6 pages)
16 May 2013	Statement of affairs with form 4.19 (6 pages)
14 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 May 2013	Appointment of a voluntary liquidator (1 page)
9 May 2013	Appointment of a voluntary liquidator (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-05 GBP 85,743,835 (9 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-05 GBP 85,743,835 (9 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-05 GBP 85,743,835 (9 pages)
12 June 2012	Auditor's resignation (1 page)
12 June 2012	Auditor's resignation (1 page)
24 May 2012	Section 519 (1 page)
24 May 2012	Section 519 (1 page)
10 April 2012	Full accounts made up to 2 January 2011 (11 pages)
10 April 2012	Full accounts made up to 2 January 2011 (11 pages)
10 April 2012	Full accounts made up to 2 January 2011 (11 pages)
23 December 2011	Appointment of Mr Martin Higgins as a director (2 pages)
23 December 2011	Appointment of Mr Martin Higgins as a director (2 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (8 pages)
11 October 2011	Termination of appointment of Martin Higgins as a director (1 page)
11 October 2011	Termination of appointment of Martin Higgins as a director (1 page)
7 October 2011	Appointment of James Defranco Ii as a director (3 pages)
7 October 2011	Appointment of Robert Stanton Dodge as a director (3 pages)
7 October 2011	Appointment of James Defranco Ii as a director (3 pages)
7 October 2011	Appointment of Charles W Ergen as a director (3 pages)
7 October 2011	Appointment of Charles W Ergen as a director (3 pages)
7 October 2011	Appointment of Robert Stanton Dodge as a director (3 pages)
21 July 2011	Termination of appointment of Eamonn Feeney as a director (1 page)
21 July 2011	Termination of appointment of Eamonn Feeney as a director (1 page)
10 May 2011	Termination of appointment of Thomas Kurrikoff as a director (1 page)
10 May 2011	Termination of appointment of Thomas Kurrikoff as a director (1 page)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
3 November 2010	Full accounts made up to 3 January 2010 (11 pages)
3 November 2010	Full accounts made up to 3 January 2010 (11 pages)
3 November 2010	Full accounts made up to 3 January 2010 (11 pages)
22 October 2010	Appointment of Mr Eamonn Feeney as a director (2 pages)
22 October 2010	Appointment of Mr Eamonn Feeney as a director (2 pages)
21 June 2010	Termination of appointment of Eamonn Feeney as a director (1 page)
21 June 2010	Termination of appointment of Eamonn Feeney as a director (1 page)
18 March 2010	Appointment of Thomas Erik Kurrikoff as a director (2 pages)
18 March 2010	Appointment of Thomas Erik Kurrikoff as a director (2 pages)
31 December 2009	Director's details changed for Eamonn Feeney on 5 December 2009 (2 pages)
31 December 2009	Director's details changed for Martin Higgins on 5 December 2009 (2 pages)
31 December 2009	Director's details changed for Eamonn Feeney on 5 December 2009 (2 pages)
31 December 2009	Register(s) moved to registered inspection location (1 page)
31 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Director's details changed for Martin Higgins on 5 December 2009 (2 pages)
31 December 2009	Register(s) moved to registered inspection location (1 page)
31 December 2009	Register inspection address has been changed (1 page)
31 December 2009	Secretary's details changed for Mitre Secretaries Limited on 5 December 2009 (2 pages)
31 December 2009	Secretary's details changed for Mitre Secretaries Limited on 5 December 2009 (2 pages)
31 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Secretary's details changed for Mitre Secretaries Limited on 5 December 2009 (2 pages)
31 December 2009	Director's details changed for Martin Higgins on 5 December 2009 (2 pages)
31 December 2009	Director's details changed for Eamonn Feeney on 5 December 2009 (2 pages)
31 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Full accounts made up to 4 January 2009 (19 pages)
22 December 2009	Full accounts made up to 4 January 2009 (19 pages)
22 December 2009	Full accounts made up to 4 January 2009 (19 pages)
11 June 2009	Appointment terminated director james whatley (1 page)
11 June 2009	Appointment terminated director james whatley (1 page)
7 January 2009	Return made up to 05/12/08; full list of members (8 pages)
7 January 2009	Return made up to 05/12/08; full list of members (8 pages)
12 September 2008	Full accounts made up to 6 January 2008 (11 pages)
12 September 2008	Full accounts made up to 6 January 2008 (11 pages)
12 September 2008	Full accounts made up to 6 January 2008 (11 pages)
4 July 2008	Director appointed james william whatley (2 pages)
4 July 2008	Appointment terminated director thomas kurrikoff (1 page)
4 July 2008	Director appointed james william whatley (2 pages)
4 July 2008	Appointment terminated director thomas kurrikoff (1 page)
29 January 2008	Return made up to 05/12/07; no change of members (7 pages)
29 January 2008	Return made up to 05/12/07; no change of members (7 pages)
22 December 2007	Full accounts made up to 31 December 2006 (11 pages)
22 December 2007	Full accounts made up to 31 December 2006 (11 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
2 January 2007	Full accounts made up to 31 December 2005 (11 pages)
2 January 2007	Full accounts made up to 31 December 2005 (11 pages)
21 December 2006	Return made up to 05/12/06; full list of members (8 pages)
21 December 2006	Return made up to 05/12/06; full list of members (8 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	Director resigned (1 page)
26 January 2006	Group of companies' accounts made up to 31 December 2004 (17 pages)
26 January 2006	Group of companies' accounts made up to 31 December 2004 (17 pages)
23 December 2005	Return made up to 05/12/05; full list of members (8 pages)
23 December 2005	Return made up to 05/12/05; full list of members (8 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 June 2005	Group of companies' accounts made up to 31 December 2003 (18 pages)
8 June 2005	Group of companies' accounts made up to 31 December 2003 (18 pages)
7 January 2005	Return made up to 24/12/04; full list of members (8 pages)
7 January 2005	Return made up to 24/12/04; full list of members (8 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 April 2004	Group of companies' accounts made up to 31 December 2002 (18 pages)
26 April 2004	Group of companies' accounts made up to 31 December 2002 (18 pages)
24 January 2004	Return made up to 30/11/03; full list of members (9 pages)
24 January 2004	Return made up to 30/11/03; full list of members (9 pages)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	New secretary appointed (2 pages)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	Secretary resigned (1 page)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	Secretary resigned (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 March 2003	Auditor's resignation (1 page)
8 March 2003	Auditor's resignation (1 page)
8 February 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 February 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 January 2003	Group of companies' accounts made up to 31 December 2001 (17 pages)
20 January 2003	Group of companies' accounts made up to 31 December 2001 (17 pages)
6 October 2002	Memorandum and Articles of Association (11 pages)
6 October 2002	Memorandum and Articles of Association (11 pages)
9 January 2002	Return made up to 24/12/01; full list of members (7 pages)
9 January 2002	Return made up to 24/12/01; full list of members (7 pages)
12 October 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
12 October 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
19 March 2001	Full group accounts made up to 31 December 1999 (18 pages)
19 March 2001	Full group accounts made up to 31 December 1999 (18 pages)
24 January 2001	Location of register of directors' interests (1 page)
24 January 2001	Location of register of directors' interests (1 page)
24 January 2001	Location of register of members (1 page)
24 January 2001	Location of register of members (1 page)
20 January 2001	Return made up to 24/12/00; full list of members (8 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	Return made up to 24/12/00; full list of members (8 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
10 March 2000	Return made up to 24/12/99; full list of members (8 pages)
10 March 2000	Director's particulars changed (1 page)
10 March 2000	Director's particulars changed (1 page)
10 March 2000	Return made up to 24/12/99; full list of members (8 pages)
1 March 2000	Director's particulars changed (1 page)
1 March 2000	Director's particulars changed (1 page)
1 March 2000	Director's particulars changed (1 page)
1 March 2000	Director's particulars changed (1 page)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Secretary resigned (1 page)
2 February 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
2 February 2000	Ad 23/06/99--------- Â£ si 85743834@1=85743834 Â£ ic 1/85743835 (2 pages)
2 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 2000	Â£ nc 100/100000000 23/06/99 (2 pages)
2 February 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
2 February 2000	Ad 23/06/99--------- £ si 85743834@1=85743834 £ ic 1/85743835 (2 pages)
2 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 2000	£ nc 100/100000000 23/06/99 (2 pages)
28 June 1999	Registered office changed on 28/06/99 from: 45 riverside way cowley uxbridge middlesex UB8 2YF (1 page)
28 June 1999	Registered office changed on 28/06/99 from: 45 riverside way cowley uxbridge middlesex UB8 2YF (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New secretary appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New secretary appointed (2 pages)
12 March 1999	New director appointed (2 pages)
18 February 1999	Resolutions (W)ELRES ‐ S386 dis app auds 11/02/99 (9 pages)
18 February 1999	Registered office changed on 18/02/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
18 February 1999	Registered office changed on 18/02/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Secretary resigned (1 page)
18 February 1999	Resolutions (W)ELRES ‐ S386 dis app auds 11/02/99 (9 pages)
18 February 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/02/99 (4 pages)
18 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 11/02/99 (9 pages)
18 February 1999	Secretary resigned (1 page)
18 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 11/02/99 (9 pages)
18 February 1999	Resolutions (W)ELRES ‐ S252 disp laying acc 11/02/99 (9 pages)
18 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
18 February 1999	Resolutions (W)ELRES ‐ S252 disp laying acc 11/02/99 (9 pages)
18 February 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/02/99 (4 pages)
18 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
29 January 1999	Company name changed hackremco (no.1443) LIMITED\certificate issued on 29/01/99 (2 pages)
29 January 1999	Company name changed hackremco (no.1443) LIMITED\certificate issued on 29/01/99 (2 pages)
24 December 1998	Incorporation (15 pages)
24 December 1998	Incorporation (15 pages)

Blockbuster UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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