CARDIFF HUB LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1717 January 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/11/161 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/10/1627 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 25/10/1625 October 2016 | APPLICATION FOR STRIKING-OFF |
| 25/02/1625 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 17/02/1517 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 26/02/1426 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM CYPRESS HOUSE PASCAL CLOSE ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 0LW |
| 15/04/1315 April 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 29/06/1229 June 2012 | SECRETARY APPOINTED MRS BRIDGET NADENA ROBERTS |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY LANGLEY DAVIES |
| 05/04/125 April 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM REDCLIFF HOUSE HAZELL DRIVE CELTIC SPRINGS NEWPORT GWENT NP10 8FY |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LANGLEY DAVIES |
| 23/03/1123 March 2011 | APPOINT PERSON AS DIRECTOR |
| 08/03/118 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 08/02/108 February 2010 | 30/01/10 NO CHANGES |
| 24/11/0924 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 30/01/09; NO CHANGE OF MEMBERS |
| 24/02/0924 February 2009 | COMPANY NAME CHANGED PARK PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/02/09 |
| 28/11/0828 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 36A PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3BB |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: REDCLIFF HOUSE HAZELL DRIVE CELTIC SPRINGS NEWPORT GWENT NP10 8FY |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | COMPANY NAME CHANGED CLICKPOINT LIMITED CERTIFICATE ISSUED ON 16/04/07 |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 30/01/0730 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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