HOWARD GLOBAL US HOLDINGS LIMITED

Company number 08221127

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
08 Sep 2016	AP01	Appointment of Mr John David Sutton as a director on 8 September 2016	(2 pages)
08 Sep 2016	TM01	Termination of appointment of William Frederick Goldstein as a director on 8 September 2016	(1 page)
12 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
08 Jun 2016	TM01	Termination of appointment of David Francis Howard as a director on 1 June 2016	(1 page)
07 Jun 2016	AP01	Appointment of Mr William Frederick Goldstein as a director on 1 June 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of John David Sutton as a director on 1 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Toby James Humphreys as a director on 1 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of John Gerard Owens as a director on 1 June 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016	(2 pages)
05 May 2016	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 5 May 2016	(1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
28 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	(7 pages)
23 Dec 2014	AP01	Appointment of Mr John David Sutton as a director on 16 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mr John Gerard Owens as a director on 16 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mr Toby James Humphreys as a director on 16 December 2014	(2 pages)
23 Dec 2014	AP03	Appointment of Mr Peter John Burton as a secretary on 16 December 2014	(2 pages)
22 Dec 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
07 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	(3 pages)
20 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Sep 2014	AA	Accounts for a dormant company made up to 28 February 2014	(5 pages)
16 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)