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INDEPENDIENTE MUSIC VENTURES - HOWLING BELLS LIMITED

Company number 05942031

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2010 DS01 Application to strike the company off the register
26 Nov 2009 CH01 Director's details changed for Paul Nicholas Bedford on 1 October 2009
25 Nov 2009 CH03 Secretary's details changed for Paul Nicholas Bedford on 1 October 2009
17 Jul 2009 363a Return made up to 30/06/09; full list of members
20 Mar 2009 AA Accounts for a small company made up to 30 September 2008
03 Sep 2008 363a Return made up to 31/08/08; full list of members
28 Aug 2008 88(2) Ad 31/01/08 gbp si 858@1=858 gbp ic 2000/2858
28 Aug 2008 123 Nc inc already adjusted 31/01/08
28 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shares alloted 31/01/2008
23 Jul 2008 AAMD Amended accounts made up to 30 September 2007
10 Jun 2008 AA Accounts for a small company made up to 30 September 2007
17 Jan 2008 CERTNM Company name changed independiente music ventures - e mbrace LTD\certificate issued on 17/01/08
15 Oct 2007 363a Return made up to 20/09/07; full list of members
05 Mar 2007 88(2)R Ad 31/01/07--------- £ si 1999@1=1999 £ ic 1/2000
26 Feb 2007 288a New director appointed
20 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 31/01/07
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2007 288b Director resigned
18 Dec 2006 287 Registered office changed on 18/12/06 from: 5TH floor 100 pall mall london SW1Y 5NQ
01 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2006 288a New director appointed
19 Oct 2006 288a New secretary appointed;new director appointed
21 Sep 2006 288b Secretary resigned