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EROTICA HUB LIMITED

Company number 05979898

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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)
17 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
04 Jul 2013 AA Accounts made up to 31 October 2012
05 Jun 2013 TM01 Termination of appointment of Nadia Alexnadra Girardot as a director on 15 April 2013
05 Jun 2013 AP01 Appointment of Mr Savvas Christodoulou as a director on 15 April 2013
21 Dec 2012 AP03 Appointment of Miss Nadia Girardot as a secretary on 18 December 2012
21 Dec 2012 TM02 Termination of appointment of Ms Magdalena Szot as a secretary on 18 December 2012
20 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
20 Jul 2012 AA Accounts made up to 31 October 2011
20 Jan 2012 AR01 Annual return made up to 27 October 2011 with full list of shareholders
19 Jan 2012 TM01 Termination of appointment of Atif Manzoor as a director on 10 January 2012
19 Jan 2012 AP01 Appointment of Miss Nadia Alexnadra Girardot as a director on 10 January 2012
18 Jan 2012 CERTNM Company name changed erotica records LIMITED\certificate issued on 18/01/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-12-10
09 Dec 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
04 Jul 2011 AA Accounts made up to 31 October 2010
20 May 2011 AP04 Appointment of Ms Magdalena Szot as a secretary
20 May 2011 TM02 Termination of appointment of Nadia Girardot as a secretary
08 Dec 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
29 Jun 2010 AA Accounts made up to 31 October 2009
30 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Atif Manzoor on 19 October 2009
21 Jul 2009 AA Accounts made up to 31 October 2008
12 May 2009 287 Registered office changed on 12/05/2009 from c/o ashworth & co, old fairfield brompton regis dulverton somerset TA22 9NL
12 Feb 2009 363a Return made up to 26/10/08; full list of members