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EARTH 2 HUB LIMITED

Company number 07813374

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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)
02 Dec 2014	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)
19 Aug 2014	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)
07 Aug 2014	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)
23 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 7,000	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 7,000 - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	TM01	Termination of appointment of Melissa Sterry as a director	View PDF Termination of appointment of Melissa Sterry as a director - link opens in a new window - 1 page (1 page)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	AP01	Appointment of Mr Mark Raimondeau as a director	View PDF Appointment of Mr Mark Raimondeau as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Oct 2012	CH01	Director's details changed for Mr Frank Da Silva on 2 January 2012	View PDF Director's details changed for Mr Frank Da Silva on 2 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 7,000	View PDF Statement of capital following an allotment of shares on 23 April 2012 GBP 7,000 - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 6,500	View PDF Statement of capital following an allotment of shares on 23 April 2012 GBP 6,500 - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 6,500	View PDF Statement of capital following an allotment of shares on 15 March 2012 GBP 6,500 - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	AP01	Appointment of Melissa Louise Sterry as a director	View PDF Appointment of Melissa Louise Sterry as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	TM01	Termination of appointment of Dana Day as a director	View PDF Termination of appointment of Dana Day as a director - link opens in a new window - 1 page (1 page)
18 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 39 pages (39 pages)

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