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HOWL MEDIA LIMITED

Company number 08229115

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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)
15 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,892
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 1,684
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,684
31 Oct 2014 CH01 Director's details changed for Julian Peverelli on 26 September 2014
31 Oct 2014 CH01 Director's details changed for Christian Peverelli on 26 September 2014
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,684
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 1,684
09 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2013 TM01 Termination of appointment of Michael Pulaski as a director
17 Oct 2012 AP01 Appointment of Mr Julian Ronald Field as a director
26 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)