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THE HUB UK LIMITED

Company number 04566252

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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)
05 Jul 2011	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)
22 Mar 2011	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)
09 Mar 2011	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)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
26 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders Statement of capital on 2010-10-26 GBP 106	View PDF Annual return made up to 17 October 2010 with full list of shareholders Statement of capital on 2010-10-26 GBP 106 - link opens in a new window - 6 pages (6 pages)
17 Nov 2009	AA01	Current accounting period extended from 31 October 2009 to 30 April 2010	View PDF Current accounting period extended from 31 October 2009 to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
14 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	View PDF Annual return made up to 17 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
10 Nov 2008	363a	Return made up to 17/10/08; full list of members	View PDF Return made up to 17/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
29 Jan 2008	363a	Return made up to 17/10/07; full list of members	View PDF Return made up to 17/10/07; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2008	287	Registered office changed on 29/01/08 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH	View PDF Registered office changed on 29/01/08 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH - link opens in a new window - 1 page (1 page)
23 Jan 2008	88(2)R	Ad 30/06/06--------- £ si 102@1	View PDF Ad 30/06/06--------- £ si 102@1 - link opens in a new window - 3 pages (3 pages)
17 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Allot share cap 30/06/06
17 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
13 Jul 2007	287	Registered office changed on 13/07/07 from: 21A valentine road london E9 7AD	View PDF Registered office changed on 13/07/07 from: 21A valentine road london E9 7AD - link opens in a new window - 1 page (1 page)
11 Jul 2007	363s	Return made up to 17/10/06; full list of members	View PDF Return made up to 17/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
30 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 5 pages (5 pages)
08 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 Nov 2005	363s	Return made up to 17/10/05; full list of members	View PDF Return made up to 17/10/05; full list of members - link opens in a new window - 8 pages (8 pages)
07 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 6 pages (6 pages)
15 Dec 2004	363s	Return made up to 17/10/04; full list of members	View PDF Return made up to 17/10/04; full list of members - link opens in a new window - 8 pages (8 pages)

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