I-HUB LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Appointment of a voluntary liquidator |
| 07/01/257 January 2025 | Registered office address changed from Berrycentre Chiltern Drive Surbiton Surrey KT5 8LS to 28 Castle Street Hertford Hertfordshire SG14 1HH on 2025-01-07 |
| 07/01/257 January 2025 | Resolutions |
| 07/01/257 January 2025 | Statement of affairs |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Micro company accounts made up to 2021-12-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2020-12-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/12/2012 December 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 16/10/1916 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LYONS |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT LYONS / 16/10/2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | CESSATION OF SANDRA LYONS AS A PSC |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA LYONS |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/10/1311 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/10/1215 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH |
| 17/10/1117 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/11/1029 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA LYONS / 05/10/2009 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA LYONS |
| 23/11/0923 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MRS SANDRA LYONS |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, SECRETARY SANDRA LYONS |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MRS SANDRA LYONS |
| 29/09/0929 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0929 September 2009 | ALTER MEM AND ARTS 25/09/2009 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/10/0712 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: I-HUB, LANGHAM HOUSE 302-308 REGENT STREET LONDON W1B 3HH |
| 24/10/0624 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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