EWOWBOOKS LIMITED

Company number 07493917

Date	Type	Description	View / Download
01 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2015	DS01	Application to strike the company off the register	(3 pages)
19 Jan 2015	AD01	Registered office address changed from Churchill House 12 Mosley Street Newcastle upon Tyne NE1 1DE to C/O E Mccourt 29 Twyford Court Fortis Green London N10 3ES on 19 January 2015	(1 page)
11 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 250	(4 pages)
11 Nov 2014	AD01	Registered office address changed from Churchill House Mosley Street Newcastle upon Tyne NE1 1DE to Churchill House 12 Mosley Street Newcastle upon Tyne NE1 1DE on 11 November 2014	(1 page)
07 Nov 2014	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 7 November 2014	(1 page)
11 Sep 2014	CH01	Director's details changed for Ms Emer Mccourt on 15 March 2013	(2 pages)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
29 Jul 2014	TM01	Termination of appointment of Ian Leslie Zant-Boer as a director on 14 July 2014	(1 page)
06 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
06 Dec 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 250	(5 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
30 Jul 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 July 2013	(1 page)
22 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 11 July 2013 GBP 250	(3 pages)
19 Apr 2013	AD01	Registered office address changed from Suite 2.11 Churchill House Mosley Street Newcastle upon Tyne NE1 1DE England on 19 April 2013	(1 page)
17 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 239	(3 pages)
06 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
05 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(5 pages)
15 Oct 2012	CH01	Director's details changed for Ms Emer Mccourt on 14 October 2012	(2 pages)
15 Oct 2012	CH01	Director's details changed for Ms Emer Mccourt on 14 October 2012	(2 pages)
05 Mar 2012	CERTNM	Company name changed ewook press LIMITED\certificate issued on 05/03/12 RES15 ‐ Change company name resolution on 2012-03-02 NM01 ‐ Change of name by resolution	(3 pages)
02 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)