HUBBELL MARKETING LIMITED filing history - Find and update company information - GOV.UK

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HUBBELL MARKETING LIMITED

Company number 06907303

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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)
26 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders Statement of capital on 2010-08-05 GBP 150	View PDF Annual return made up to 15 May 2010 with full list of shareholders Statement of capital on 2010-08-05 GBP 150 - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	CH01	Director's details changed for Mr Neal Andrew Sussman on 15 May 2010	View PDF Director's details changed for Mr Neal Andrew Sussman on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Mrs Meg Laura Sussman on 15 May 2010	View PDF Director's details changed for Mrs Meg Laura Sussman on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	225	Accounting reference date shortened from 31/05/2010 to 31/03/2010	View PDF Accounting reference date shortened from 31/05/2010 to 31/03/2010 - link opens in a new window - 1 page (1 page)
21 May 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
21 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 May 2009	288b	Appointment Terminated Secretary mtm secretary LIMITED	View PDF Appointment Terminated Secretary mtm secretary LIMITED - link opens in a new window - 1 page (1 page)
15 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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