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THE ANALYTICS HUB LIMITED

Company number 07675163

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2018 DS01 Application to strike the company off the register
25 Sep 2017 AD01 Registered office address changed from Laystall House 8 Rosebery Avenue London EC1R 4TD to 25 Lavington Street London SE1 0NZ on 25 September 2017
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Jul 2017 PSC02 Notification of Next Wave Partners Limited as a person with significant control on 31 July 2016
10 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
16 Aug 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 1
13 Jul 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
15 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
07 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
17 Apr 2015 TM01 Termination of appointment of Daniel Hillyard as a director on 17 April 2015
28 Aug 2014 AD01 Registered office address changed from C/O C/O Spa Future Thinking 9400 Garsington Road Oxford Business Park North Oxford OX4 2HN to Laystall House 8 Rosebery Avenue London EC1R 4TD on 28 August 2014
28 Aug 2014 TM01 Termination of appointment of Andrew John Tharme as a director on 26 August 2014
03 Jul 2014 AA Accounts for a dormant company made up to 31 August 2013
23 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
21 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
17 May 2013 AA Accounts for a dormant company made up to 31 August 2012
25 Feb 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 August 2012
25 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
06 Feb 2012 AP01 Appointment of Mr David Richard Griffith as a director
20 Jan 2012 TM01 Termination of appointment of Michelle Young as a director
20 Jun 2011 NEWINC Incorporation