- Company Overview for HUB LOGIC LIMITED (SC489376)
- Filing history for HUB LOGIC LIMITED (SC489376)
- People for HUB LOGIC LIMITED (SC489376)
- Charges for HUB LOGIC LIMITED (SC489376)
- More for HUB LOGIC LIMITED (SC489376)
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) |
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27 Aug 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 May 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 May 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
16 May 2019 | DS01 | Application to strike the company off the register | |
29 Jan 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
08 Jan 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Aug 2018 | PSC01 | Notification of Ross Patrick Thomson as a person with significant control on 15 August 2018 | |
16 Aug 2018 | AD01 | Registered office address changed from Tontine House 8 Gordon St Floor 2/1 Glasgow G1 3PL to 1/1 104 Berryknowes Road Glasgow G52 2TT on 16 August 2018 | |
16 Aug 2018 | AP01 | Appointment of Mr Ross Patrick Thomson as a director on 15 August 2018 | |
16 Aug 2018 | PSC07 | Cessation of Roderick Manley as a person with significant control on 15 August 2018 | |
16 Aug 2018 | TM01 | Termination of appointment of Jim Murdoch as a director on 15 August 2018 | |
16 Aug 2018 | TM01 | Termination of appointment of Roderick Manley as a director on 15 August 2018 | |
07 Jul 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Jun 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Jan 2018 | AA01 | Previous accounting period shortened from 30 April 2017 to 29 April 2017 | |
28 Dec 2017 | CS01 | Confirmation statement made on 21 October 2017 with no updates | |
28 Jul 2017 | AA01 | Previous accounting period extended from 31 October 2016 to 30 April 2017 | |
06 Dec 2016 | CS01 | Confirmation statement made on 21 October 2016 with updates | |
24 Aug 2016 | AP01 | Appointment of Mr Jim Murdoch as a director on 1 August 2016 | |
21 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
10 May 2016 | RESOLUTIONS |
Resolutions
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05 Jan 2016 | AR01 |
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
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25 Apr 2015 | MR01 | Registration of charge SC4893760001, created on 23 April 2015 | |
23 Apr 2015 | AD01 | Registered office address changed from 175 West George Street Suite 1.5 Turnberry House Glasgow G2 2LB Scotland to Tontine House 8 Gordon St Floor 2/1 Glasgow G1 3PL on 23 April 2015 | |
21 Oct 2014 | NEWINC |
Incorporation
Statement of capital on 2014-10-21
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