HOWLE HOLDINGS LIMITED

Company number 01310502

Date	Type	Description	View / Download
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Feb 2013	DS02	Withdraw the company strike off application	(1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
26 Oct 2012	SH19	Statement of capital on 26 October 2012 GBP 0.05	(4 pages)
26 Oct 2012	SH20	Statement by Directors	(1 page)
26 Oct 2012	CAP-SS	Solvency Statement dated 24/10/12	(1 page)
26 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 24/10/2012	(2 pages)
23 Oct 2012	AP01	Appointment of Mr Keith Anthony Daley as a director on 23 October 2012	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Noah Felix Kalman Franklin as a director on 23 October 2012	(1 page)
08 Feb 2012	TM01	Termination of appointment of Matthew Chaloner as a director on 31 December 2011	(1 page)
16 Dec 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(5 pages)
03 Nov 2011	AA	Full accounts made up to 31 January 2011	(17 pages)
02 Nov 2011	AD01	Registered office address changed from C/O Elektron Plc Melville Court Spilsby Road Romford Essex RM3 8SB on 2 November 2011	(1 page)
28 Oct 2011	AP01	Appointment of Mr Noah Felix Kalman Franklin as a director on 31 August 2011	(2 pages)
28 Oct 2011	TM01	Termination of appointment of Geoffrey Spink as a director on 31 August 2011	(1 page)
11 Jan 2011	TM01	Termination of appointment of Neill Ricketts as a director	(1 page)
30 Nov 2010	AUD	Auditor's resignation	(1 page)
19 Nov 2010	AUD	Auditor's resignation	(3 pages)
15 Nov 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(5 pages)
02 Nov 2010	AP03	Appointment of Mr Martin Leslie Reeves as a secretary	(2 pages)
02 Nov 2010	AP01	Appointment of Mr Geoffrey Spink as a director	(2 pages)