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HISTORIA MEDIA GROUP LTD

Company number 09046855

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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)
21 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Oct 2016	TM02	Termination of appointment of Kevin Mccay as a secretary on 17 October 2016	View PDF Termination of appointment of Kevin Mccay as a secretary on 17 October 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2016	TM01	Termination of appointment of Kevin Paul Mccay as a director on 17 October 2016	View PDF Termination of appointment of Kevin Paul Mccay as a director on 17 October 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Feb 2016	AP01	Appointment of Mr Kevin Mccay as a director on 18 February 2016	View PDF Appointment of Mr Kevin Mccay as a director on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	AP03	Appointment of Mr Kevin Mccay as a secretary on 18 February 2016	View PDF Appointment of Mr Kevin Mccay as a secretary on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jun 2014	CERTNM	Company name changed historia holdings (uk) LTD\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-05-27	View PDF Company name changed historia holdings (uk) LTD\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-05-27 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-05-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-05-27 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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