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DIGITAL ONE HUB LTD

Company number 09140469

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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)
29 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
11 Jun 2017	4.68	Liquidators' statement of receipts and payments to 10 March 2017	View PDF Liquidators' statement of receipts and payments to 10 March 2017 - link opens in a new window - 11 pages (11 pages)
30 Mar 2016	AD01	Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to C/O Mercer and Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 30 March 2016	View PDF Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to C/O Mercer and Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11 - link opens in a new window - 1 page (1 page)
22 Dec 2015	CERTNM	Company name changed index media partners LTD\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22	View PDF Company name changed index media partners LTD\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22 - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	MR04	Satisfaction of charge 091404690001 in full	View PDF Satisfaction of charge 091404690001 in full - link opens in a new window - 1 page (1 page)
05 Nov 2015	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 39a Welbeck Street London W1G 8DH on 5 November 2015	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 39a Welbeck Street London W1G 8DH on 5 November 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 64 New Cavendish Street London W1G 8TB on 28 October 2015	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB to 64 New Cavendish Street London W1G 8TB on 28 October 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2015	TM01	Termination of appointment of Mark Andrew Butt as a director on 30 September 2015	View PDF Termination of appointment of Mark Andrew Butt as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	CH01	Director's details changed for Mr Mark Andrew Butt on 2 September 2015	View PDF Director's details changed for Mr Mark Andrew Butt on 2 September 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AP01	Appointment of Mr Toby Winston Harwood as a director on 1 October 2014	View PDF Appointment of Mr Toby Winston Harwood as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	MR01	Registration of charge 091404690001, created on 23 April 2015	View PDF Registration of charge 091404690001, created on 23 April 2015 - link opens in a new window - 28 pages (28 pages)
17 Nov 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 64 New Cavendish Street London W1G 8TB on 17 November 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England to 64 New Cavendish Street London W1G 8TB on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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