IHUB UK LIMITED

Company number SC213090

Date	Type	Description	View / Download
05 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(18 pages)
08 Sep 2015	2.20B(Scot)	Administrator's progress report	(20 pages)
01 Sep 2015	2.25B(Scot)	Notice of move from Administration to Creditors Voluntary Liquidation	(1 page)
24 Aug 2015	2.18B(Scot)	Notice of result of meeting creditors	(69 pages)
04 Aug 2015	2.16B(Scot)	Statement of administrator's proposal	(69 pages)
21 Jul 2015	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)	(17 pages)
16 Jul 2015	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)	(16 pages)
08 Jul 2015	2.11B(Scot)	Appointment of an administrator	(12 pages)
03 Jul 2015	AD01	Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 3 July 2015	(2 pages)
29 May 2015	MR01	Registration of charge SC2130900001, created on 20 May 2015	(32 pages)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 22 February 2014 GBP 86,361	(5 pages)
12 Mar 2015	MA	Memorandum and Articles of Association	(23 pages)
10 Mar 2015	TM01	Termination of appointment of Daniel James Bamfield Stewart-Roberts as a director on 26 February 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 86,361	(7 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors hereby given general authority to authorise matters by section 175 of the 2006 act 22/02/2014	(2 pages)
06 Feb 2015	AP01	Appointment of Mr Paul Portz as a director on 1 December 2014	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Stephen Edward Day as a director on 1 January 2015	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Daniel James Bamfield Stewart-Roberts as a director on 1 December 2014	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Nadeem Rahman as a director on 1 December 2014	(2 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
10 Jan 2014	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 6,360	(6 pages)
18 Nov 2013	CH04	Secretary's details changed for Hardie Caldwell Secretaries Limited on 1 August 2013	(2 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
31 Jul 2013	AD01	Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 31 July 2013	(1 page)

• 1
• 2
• 3
• 4

Next