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AT THE HUB LIMITED

Company number 05744099

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2012 DS01 Application to strike the company off the register
22 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
Statement of capital on 2012-03-22
  • GBP 100
20 Jun 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for Mr Roy Andrew Maunder on 1 February 2011
28 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
15 Mar 2010 AD02 Register inspection address has been changed
15 Mar 2010 CH01 Director's details changed for Roy Andrew Maunder on 1 October 2009
20 Aug 2009 AA Accounts made up to 31 March 2009
10 Aug 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Mar 2009 363a Return made up to 15/03/09; full list of members
19 Mar 2009 287 Registered office changed on 19/03/2009 from c/o gench & company 3 jarvis close barking essex IG11 7PZ
10 Mar 2009 363a Return made up to 15/03/08; full list of members
10 Mar 2009 287 Registered office changed on 10/03/2009 from 3 jarvis close barking essex IG11 7PZ
09 Mar 2009 288b Appointment Terminated Secretary guvench gench
24 Jun 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Jun 2008 AA Accounts made up to 31 March 2008
22 Apr 2008 287 Registered office changed on 22/04/2008 from c/o gench & company 3 jarvis close barking essex IG11 7PZ
25 Mar 2008 287 Registered office changed on 25/03/2008 from c/o gench & company 109A kingsland high street london E8 2PB
25 Mar 2008 288c Secretary's Change of Particulars / guvench gench / 18/02/2008 / Title was: , now: mr; Middle Name/s was: g, now: ; HouseName/Number was: , now: 3; Street was: 53 tower court, now: jarvis close; Area was: clapton common, now: ; Post Town was: london, now: barking; Region was: , now: essex; Post Code was: E5 9AJ, now: IG11 7PZ
30 Apr 2007 287 Registered office changed on 30/04/07 from: 109A kingsland high street london E8 2PB