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SUBHUB LTD.

Company number 04524780

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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)
25 Nov 2014	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)
12 Aug 2014	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)
20 May 2014	CH01	Director's details changed for Mr Evan Gregg Rudowski on 30 September 2013	View PDF Director's details changed for Mr Evan Gregg Rudowski on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2014	CH01	Director's details changed for Mr Miles Bruce Galliford on 30 September 2013	View PDF Director's details changed for Mr Miles Bruce Galliford on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2014	CH03	Secretary's details changed for Mr Evan Gregg Rudowski on 30 September 2013	View PDF Secretary's details changed for Mr Evan Gregg Rudowski on 30 September 2013 - link opens in a new window - 1 page (1 page)
20 May 2014	TM01	Termination of appointment of Miles Galliford as a director	View PDF Termination of appointment of Miles Galliford as a director - link opens in a new window - 1 page (1 page)
30 Jan 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Dec 2013	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)
20 Nov 2013	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)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
20 Jun 2013	TM01	Termination of appointment of David Hulston as a director	View PDF Termination of appointment of David Hulston as a director - link opens in a new window - 1 page (1 page)
15 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 8 May 2013 GBP 856,857.95	View PDF Statement of capital following an allotment of shares on 8 May 2013 GBP 856,857.95 - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	CH01	Director's details changed for Mr Evan Rudowski on 21 November 2012	View PDF Director's details changed for Mr Evan Rudowski on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CH01	Director's details changed for Mr Evan Rudowski on 21 November 2012	View PDF Director's details changed for Mr Evan Rudowski on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CH03	Secretary's details changed for Mr Evan Rudowski on 21 November 2012	View PDF Secretary's details changed for Mr Evan Rudowski on 21 November 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Oct 2012	TM01	Termination of appointment of Simon Murdoch as a director	View PDF Termination of appointment of Simon Murdoch as a director - link opens in a new window - 1 page (1 page)
29 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 10 pages (10 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 14 February 2012 GBP 173,734.98	View PDF Statement of capital following an allotment of shares on 14 February 2012 GBP 173,734.98 - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 15 February 2012 GBP 195,032.01	View PDF Statement of capital following an allotment of shares on 15 February 2012 GBP 195,032.01 - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	SH01	Statement of capital following an allotment of shares on 20 September 2011 GBP 173,534.98	View PDF Statement of capital following an allotment of shares on 20 September 2011 GBP 173,534.98 - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)

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