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SERVICE - HUB (UK) LTD

Company number 05826779

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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)
04 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2012 DS01 Application to strike the company off the register
02 Aug 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
Statement of capital on 2012-08-02
  • GBP 2
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
17 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Jul 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Mr Gary Newman on 23 May 2010
19 Jul 2010 AD01 Registered office address changed from 11 Monoux Road Wootton Bedford Bedfordshire MK43 9JR on 19 July 2010
24 Feb 2010 SH03 Purchase of own shares.
03 Feb 2010 AP03 Appointment of Mrs Bethan Newman as a secretary
03 Feb 2010 TM02 Termination of appointment of Gary Newman as a secretary
03 Feb 2010 TM01 Termination of appointment of David Warman as a director
19 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
25 Jun 2009 363a Return made up to 23/05/09; full list of members
17 Feb 2009 MA Memorandum and Articles of Association
10 Feb 2009 CERTNM Company name changed help 4 houses LTD\certificate issued on 10/02/09
27 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
23 May 2008 363a Return made up to 23/05/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
06 Dec 2007 88(2)R Ad 24/05/06--------- £ si 1@1
06 Jun 2007 363a Return made up to 24/05/07; full list of members
20 Feb 2007 287 Registered office changed on 20/02/07 from: 8 newbold close oundle peterborough PE8 4QS
24 May 2006 288b Secretary resigned