OPENHUB LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/09/1211 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2012 |
| 14/07/1114 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/07/1114 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/07/1114 July 2011 | STATEMENT OF AFFAIRS/4.19 |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 62 HILLS ROAD CAMBRIDGE CB2 1LA |
| 24/05/1124 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT GARDINER |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDINER |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN GILBERT |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WESTERN / 10/05/2010 |
| 02/06/102 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPENCE-JONES / 10/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM SPENCE-JONES / 10/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GILBERT / 10/05/2010 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED ROBERT GEOFFREY GARDINER |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/02/109 February 2010 | SECRETARY APPOINTED ROBERT GEOFFREY GARDINER |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PATTENDEN |
| 16/06/0916 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM STEWART |
| 01/07/081 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STEWART / 20/05/2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | AUDITOR'S RESIGNATION |
| 06/07/076 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | COMPANY NAME CHANGED OPENHUB (UK) LIMITED CERTIFICATE ISSUED ON 22/10/04 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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