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HUBIO SOLUTIONS LIMITED
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HUBIO SOLUTIONS LIMITED: Filings

    • Overview

    Company NameHUBIO SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07425000
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HUBIO SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

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

    		1 pagesTM01

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    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

    		22 pagesAA

    Group of companies' accounts made up to Dec 31, 2016

    		45 pagesAA

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

    		1 pagesAD01

    Registered office address changed from Third Floor 21 Tower Street London WC2H 9NS England to Highgate Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on Dec 06, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 01, 2017 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		27 pagesAA

    Registration of charge 074250000001, created on Oct 21, 2016

    		5 pagesMR01

    Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England to Third Floor 21 Tower Street London WC2H 9NS on Oct 03, 2016

    		1 pagesAD01

    Appointment of Mr Edward Ian Charles Walker as a secretary on May 31, 2016

    		2 pagesAP03

    Auditor's resignation

    		1 pagesAUD

    Previous accounting period extended from Sep 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Full accounts made up to Sep 30, 2014

    		22 pagesAA

    Certificate of change of name

    Company name changed himex LIMITED\certificate issued on 20/01/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 20, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 19, 2016

    		RES15

    Registered office address changed from Quindell Court 1 Barnes Wallis Road Fareham Hampshire PO15 5UA to 1 Barnes Wallis Road Fareham Hampshire PO15 5UA on Dec 14, 2015

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 13,752
    		SH01

    Termination of appointment of Hassan Saadi Sadiq as a director on Nov 12, 2015

    		1 pagesTM01
    23Next

    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