HUBIO TECHNOLOGIES LIMITED: Filings

  • Overview

    Company NameHUBIO TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04500346
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HUBIO TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Statement of capital on Feb 12, 2020

    • Capital: GBP 0.01
    3 pagesSH19

    Application to strike the company off the register

    1 pagesDS01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2018

    21 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Mark Pritchard Williams as a director on Jun 28, 2019

    1 pagesTM01

    Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire England to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on Mar 14, 2019

    1 pagesAD01

    Appointment of Mr Stefan Leon Borson as a director on Nov 07, 2018

    2 pagesAP01

    Termination of appointment of Edward Ian Charles Walker as a secretary on Nov 07, 2018

    1 pagesTM02

    Full accounts made up to Dec 31, 2017

    26 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Andrew William Passfield as a director on Nov 03, 2017

    1 pagesTM01

    Registered office address changed from Highgate Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire on Dec 08, 2017

    1 pagesAD01

    Registered office address changed from Second Floor, Building 4 Meadows Business Park, Station Approach Blackwater Camberley GU17 9AB England to Highgate Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on Dec 06, 2017

    1 pagesAD01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Aug 01, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    28 pagesAA

    Full accounts made up to Dec 31, 2015

    30 pagesAA

    Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England to Second Floor, Building 4 Meadows Business Park, Station Approach Blackwater Camberley GU17 9AB on Oct 03, 2016

    1 pagesAD01

    Confirmation statement made on Aug 01, 2016 with updates

    6 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0