AT THE HUB LIMITED

Company Documents

DateDescription
30/10/1230 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/07/1217 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/07/124 July 2012 APPLICATION FOR STRIKING-OFF

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22/03/1222 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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20/06/1120 June 2011 EXEMPTION FROM APPOINTING AUDITORS

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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16/03/1116 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ANDREW MAUNDER / 01/02/2011

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/03/1015 March 2010 SAIL ADDRESS CREATED

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY ANDREW MAUNDER / 01/10/2009

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15/03/1015 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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20/08/0920 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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10/08/0910 August 2009 EXEMPTION FROM APPOINTING AUDITORS

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19/03/0919 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 REGISTERED OFFICE CHANGED ON 19/03/2009 FROM
C/O GENCH & COMPANY 3 JARVIS CLOSE
BARKING
ESSEX
IG11 7PZ

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10/03/0910 March 2009 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM
3 JARVIS CLOSE
BARKING
ESSEX
IG11 7PZ

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10/03/0910 March 2009 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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09/03/099 March 2009 APPOINTMENT TERMINATED SECRETARY GUVENCH GENCH

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24/06/0824 June 2008 EXEMPTION FROM APPOINTING AUDITORS

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24/06/0824 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM
C/O GENCH & COMPANY 3 JARVIS CLOSE
BARKING
ESSEX
IG11 7PZ

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25/03/0825 March 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM
C/O GENCH & COMPANY
109A KINGSLAND HIGH STREET
LONDON
E8 2PB

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25/03/0825 March 2008 SECRETARY'S CHANGE OF PARTICULARS / GUVENCH GENCH / 18/02/2008

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30/04/0730 April 2007 REGISTERED OFFICE CHANGED ON 30/04/07 FROM:
109A KINGSLAND HIGH STREET
LONDON
E8 2PB

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17/04/0717 April 2007 EXEMPTION FROM APPOINTING AUDITORS

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13/04/0713 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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29/03/0629 March 2006 NEW DIRECTOR APPOINTED

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29/03/0629 March 2006 NEW SECRETARY APPOINTED

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29/03/0629 March 2006 SECRETARY RESIGNED

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29/03/0629 March 2006 DIRECTOR RESIGNED

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15/03/0615 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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