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POW WOW MARKETING LTD

Company number 10666324

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2018 DS01 Application to strike the company off the register
08 Nov 2018 AA Micro company accounts made up to 30 June 2018
24 Oct 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 June 2018
13 Mar 2018 PSC04 Change of details for Miss Sarah Mcdowell as a person with significant control on 19 February 2018
13 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
12 Mar 2018 CH01 Director's details changed for Miss Sarah Mcdowell on 19 February 2018
12 Mar 2018 PSC04 Change of details for Miss Sarah Mcdowell as a person with significant control on 12 March 2018
19 Feb 2018 PSC07 Cessation of Tje Group Ltd as a person with significant control on 2 December 2017
04 Jan 2018 SH06 Cancellation of shares. Statement of capital on 2 December 2017
  • GBP 75
04 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2018 SH03 Purchase of own shares.
11 Dec 2017 PSC04 Change of details for Miss Sarah Mcdowell as a person with significant control on 27 November 2017
27 Nov 2017 AD01 Registered office address changed from Millhouse Business Centre Station Road Castle Donington Derbyshire DE74 2NJ United Kingdom to Suite 3, Chatsworth House Prime Business Centre Raynesway Derby Derbyshire DE21 7SR on 27 November 2017
11 Apr 2017 TM01 Termination of appointment of Timothy John Elliott as a director on 11 April 2017
13 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-13
  • GBP 100