HEALTH HUB LIMITED

Company number 08043948

Date	Type	Description	View / Download
11 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
03 Dec 2015	4.68	Liquidators' statement of receipts and payments to 12 November 2015	(6 pages)
25 Nov 2014	AD01	Registered office address changed from 17 Red Lion Square London WC1R 4QH to Olympia House Armitage Road London NW11 8RQ on 25 November 2014	(2 pages)
24 Nov 2014	4.20	Statement of affairs with form 4.19	(7 pages)
24 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
24 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-13	(1 page)
24 Jul 2014	TM01	Termination of appointment of Ian Drever as a director on 10 July 2014	(1 page)
07 Jul 2014	TM01	Termination of appointment of David Richards as a director	(1 page)
13 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1,000	(9 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,000	(3 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 900	(3 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
20 Sep 2013	AP01	Appointment of Mr David Roddick Richards as a director	(2 pages)
26 Jul 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(8 pages)
26 Jul 2013	AP01	Appointment of Mr Andrew Stephen Brode as a director	(2 pages)
26 Jul 2013	AP01	Appointment of Mr Avi Tchiprout as a director	(2 pages)
26 Jul 2013	AP01	Appointment of Mr Ian Drever as a director	(2 pages)
24 Jul 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 900	(4 pages)
24 Apr 2012	NEWINC	Incorporation	(37 pages)