HUB GROUP HOLDINGS LIMITED

Company number 03797434

Date	Type	Description	View / Download
05 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Oct 2012	TM02	Termination of appointment of Richard Todd as a secretary	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Richard Todd as a director	(2 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
18 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Apr 2012	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(6 pages)
17 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(6 pages)
10 Apr 2012	SH20	Statement by directors	(2 pages)
10 Apr 2012	SH19	Statement of capital on 10 April 2012 GBP 7,100	(4 pages)
10 Apr 2012	CAP-SS	Solvency statement dated 10/11/11	(1 page)
10 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2011	AD01	Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE on 13 October 2011	(1 page)
13 Oct 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
05 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
11 Aug 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(11 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
04 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jul 2009	363a	Return made up to 28/06/09; no change of members	(5 pages)
30 Jul 2009	288c	Director's change of particulars / simon bagguley / 06/05/2009	(1 page)
30 Jul 2009	287	Registered office changed on 30/07/2009 from 11A vansittart estate windsor berkshire SL4 1SE	(1 page)