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PDX HUB LIMITED

Company number 03290984

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
03 May 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-21
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
Statement of capital on 2009-12-14
  • GBP 400
14 Dec 2009 CH01 Director's details changed for Mr Allan John Carton on 1 October 2009
25 Mar 2009 288b Appointment Terminate, Director And Secretary Nicholas Joseph Maguire Logged Form
25 Mar 2009 288b Appointment Terminate, Director Grant James Barton Logged Form
20 Mar 2009 363a Return made up to 12/12/08; full list of members
19 Mar 2009 288b Appointment Terminated Director grant barton
19 Mar 2009 288b Appointment Terminated Director nicholas maguire
19 Mar 2009 288b Appointment Terminated Secretary nicholas maguire
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Jan 2008 363s Return made up to 12/12/07; full list of members
22 Feb 2007 363s Return made up to 12/12/06; full list of members
22 Feb 2007 288b Secretary resigned;director resigned
22 Feb 2007 288a New secretary appointed;new director appointed
22 Feb 2007 288a New director appointed
27 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
02 May 2006 287 Registered office changed on 02/05/06 from: 1 roebuck lane sale cheshire M33 7SY
12 Jan 2006 363s Return made up to 12/12/05; full list of members
12 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005