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HUB-TEK LIMITED

Company number 04215709

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2017 DS01 Application to strike the company off the register
18 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
20 Feb 2017 AP01 Appointment of Mr Douglas Edward Fereday as a director on 17 February 2017
20 Feb 2017 AP01 Appointment of Mr John Graham Toy as a director on 17 February 2017
20 Feb 2017 TM01 Termination of appointment of Stephen Brookes as a director on 17 February 2016
08 Feb 2017 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
15 Dec 2016 AD01 Registered office address changed from Units 9 & 10 Acorn Park Vernon Road Halesowen West Midlands B62 8EG to Bc Stockford & Co Ltd the Old School St Johns Road Dudley West Midlands DY2 7JT on 15 December 2016
22 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
11 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 300
20 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 300
15 Jun 2015 TM02 Termination of appointment of Douglas Edward Fereday as a secretary on 31 May 2015
12 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 300
12 May 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Feb 2014 TM01 Termination of appointment of Douglas Fereday as a director
14 Feb 2014 TM01 Termination of appointment of John Toy as a director
10 Dec 2013 AP01 Appointment of Mr Stephen Brookes as a director
10 Dec 2013 TM01 Termination of appointment of Kristin Toy as a director
07 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 28 February 2012
21 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Douglas Edward Fereday on 14 May 2012