About

Registered Number: 04524780
Date of Incorporation: 03/09/2002 (21 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 25/11/2014 (9 years and 7 months ago)
Registered Address: The Studios, 3 Burt Street, Cardiff Bay, South Glamorgan, CF10 5FZ,

 

Subhub Ltd was registered on 03 September 2002, it's status is listed as "Dissolved". The business does not have any directors listed at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 November 2014
GAZ1(A) - First notification of strike-off in London Gazette) 12 August 2014
CH01 - Change of particulars for director 20 May 2014
CH01 - Change of particulars for director 20 May 2014
CH03 - Change of particulars for secretary 20 May 2014
TM01 - Termination of appointment of director 20 May 2014
SOAS(A) - Striking-off action suspended (Section 652A) 30 January 2014
GAZ1(A) - First notification of strike-off in London Gazette) 03 December 2013
DS01 - Striking off application by a company 20 November 2013
AA - Annual Accounts 04 July 2013
TM01 - Termination of appointment of director 20 June 2013
RESOLUTIONS - N/A 15 May 2013
SH01 - Return of Allotment of shares 15 May 2013
CH01 - Change of particulars for director 21 November 2012
CH01 - Change of particulars for director 21 November 2012
CH03 - Change of particulars for secretary 21 November 2012
AR01 - Annual Return 02 November 2012
TM01 - Termination of appointment of director 31 October 2012
RESOLUTIONS - N/A 29 October 2012
SH01 - Return of Allotment of shares 08 October 2012
SH01 - Return of Allotment of shares 08 October 2012
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 30 June 2012
RESOLUTIONS - N/A 27 September 2011
SH01 - Return of Allotment of shares 27 September 2011
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 06 October 2010
AD01 - Change of registered office address 05 October 2010
AP01 - Appointment of director 20 August 2010
AP01 - Appointment of director 12 August 2010
AA - Annual Accounts 25 February 2010
SH01 - Return of Allotment of shares 21 October 2009
RESOLUTIONS - N/A 15 October 2009
363a - Annual Return 28 September 2009
RESOLUTIONS - N/A 15 September 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 19 October 2007
AA - Annual Accounts 10 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2006
RESOLUTIONS - N/A 17 October 2006
RESOLUTIONS - N/A 17 October 2006
123 - Notice of increase in nominal capital 17 October 2006
AA - Annual Accounts 13 October 2006
363a - Annual Return 22 September 2006
288c - Notice of change of directors or secretaries or in their particulars 22 September 2006
288c - Notice of change of directors or secretaries or in their particulars 22 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 September 2006
353 - Register of members 22 September 2006
287 - Change in situation or address of Registered Office 22 September 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 02 November 2005
RESOLUTIONS - N/A 27 July 2005
RESOLUTIONS - N/A 27 July 2005
MEM/ARTS - N/A 27 July 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
287 - Change in situation or address of Registered Office 14 February 2005
288c - Notice of change of directors or secretaries or in their particulars 20 October 2004
363s - Annual Return 20 October 2004
AA - Annual Accounts 24 September 2004
CERTNM - Change of name certificate 15 June 2004
288a - Notice of appointment of directors or secretaries 28 February 2004
CERTNM - Change of name certificate 16 February 2004
363s - Annual Return 24 October 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
288a - Notice of appointment of directors or secretaries 06 November 2002
RESOLUTIONS - N/A 11 September 2002
RESOLUTIONS - N/A 11 September 2002
RESOLUTIONS - N/A 11 September 2002
287 - Change in situation or address of Registered Office 11 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2002
NEWINC - New incorporation documents 03 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.