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HUB CITY LIMITED

Company number 07217183

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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 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
23 Dec 2013 4.68 Liquidators' statement of receipts and payments to 22 October 2013
30 Oct 2012 4.20 Statement of affairs with form 4.19
30 Oct 2012 600 Appointment of a voluntary liquidator
30 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Oct 2012 AD01 Registered office address changed from 1-7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 16 October 2012
08 Oct 2012 AP02 Appointment of Genesys 2000 Limited as a director
08 Oct 2012 AD01 Registered office address changed from Ground Floor Britanic House, 17 Highfield Road London NW11 9LS United Kingdom on 8 October 2012
08 Oct 2012 AP02 Appointment of Company Corporate Transfer Ltd as a director
08 Oct 2012 TM01 Termination of appointment of Saad Shohet as a director
08 Oct 2012 AP01 Appointment of Mr Phillip John Aubrey as a director
09 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
Statement of capital on 2012-05-09
  • GBP 2
05 May 2012 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
09 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2010 AD01 Registered office address changed from Britanic House 17 Highfield Road London NW11 9LS on 5 November 2010
17 Aug 2010 AD01 Registered office address changed from 54 Upphill Road Mill Hill London NW7 4PU England on 17 August 2010
16 Aug 2010 TM01 Termination of appointment of Yousif Shohet as a director
08 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted