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UNITED HUBBING LIMITED

Company number 05442049

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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)
04 May 2016 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 Aug 2015 4.68 Liquidators' statement of receipts and payments to 14 April 2015
13 Nov 2014 4.68 Liquidators' statement of receipts and payments to 14 April 2014
23 Jul 2013 4.68 Liquidators' statement of receipts and payments to 14 April 2013
12 Jun 2012 4.68 Liquidators' statement of receipts and payments to 14 April 2012
09 May 2011 4.20 Statement of affairs with form 4.19
09 May 2011 600 Appointment of a voluntary liquidator
09 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 May 2011 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 5 May 2011
24 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
Statement of capital on 2010-05-24
  • GBP 201,000
24 May 2010 CH01 Director's details changed for Sergey Rykov on 3 May 2010
02 Mar 2010 AA Full accounts made up to 31 May 2009
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2009 363a Return made up to 03/05/09; full list of members
03 Mar 2009 CERTNM Company name changed n-tel communications LIMITED\certificate issued on 03/03/09
03 Nov 2008 AA Total exemption full accounts made up to 31 May 2008
13 Jun 2008 363a Return made up to 03/05/08; full list of members
02 Jun 2008 288c Secretary's change of particulars / elena rykova / 03/05/2008
02 Jun 2008 288c Director's change of particulars / sergey rykov / 03/05/2008
06 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
21 May 2007 363a Return made up to 03/05/07; full list of members
29 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
18 May 2006 363s Return made up to 03/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2005 288a New secretary appointed