HUBCREATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 28/07/2328 July 2023 | Application to strike the company off the register |
| 28/03/2328 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 06/03/236 March 2023 | Appointment of Mrs Sarah Lesley Harvey as a director on 2023-02-28 |
| 06/03/236 March 2023 | Termination of appointment of Alan Douglas Pepper as a director on 2023-02-28 |
| 18/02/2218 February 2022 | Director's details changed for Mr Alan Douglas Pepper on 2018-04-20 |
| 24/01/2224 January 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 08/01/208 January 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 08/01/208 January 2020 | PSC'S CHANGE OF PARTICULARS / ESSENSYS LTD / 17/05/2019 |
| 22/02/1922 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039012780001 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 04/05/184 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 09/03/189 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR ALAN DOUGLAS PEPPER |
| 16/01/1816 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESSENSYS LTD |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TIM THEOBALDS |
| 06/06/176 June 2017 | TERMINATE DIR APPOINTMENT |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FURNESS / 24/11/2016 |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 1 TRITON SQUARE REGENTS PLACE LONDON NW1 3DX ENGLAND |
| 15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039012780001 |
| 02/03/162 March 2016 | ALTER ARTICLES 16/02/2016 |
| 02/03/162 March 2016 | ARTICLES OF ASSOCIATION |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY NISSEN |
| 24/02/1624 February 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 299.2 |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR MARK FURNESS |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR TIM FILMER THEOBALDS |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN POWELL |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HARLEY |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NISSEN |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KNIGHT |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM ALDWYCH HOUSE WINCHESTER STREET ANDOVER HAMPSHIRE SP10 2EA |
| 22/02/1622 February 2016 | CURREXT FROM 30/04/2016 TO 31/07/2016 |
| 17/02/1617 February 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 294.2 |
| 13/01/1613 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 04/01/164 January 2016 | SAIL ADDRESS CREATED |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/01/1529 January 2015 | ADOPT ARTICLES 09/12/2014 |
| 05/01/155 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 18/11/1418 November 2014 | COMPANY NAME CHANGED RJMETIS LTD CERTIFICATE ISSUED ON 18/11/14 |
| 04/11/144 November 2014 | CHANGE OF NAME 06/10/2014 |
| 26/09/1426 September 2014 | 19/11/02 STATEMENT OF CAPITAL GBP 260.8 |
| 26/09/1426 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/1426 September 2014 | 27/06/08 STATEMENT OF CAPITAL GBP 260.8 |
| 26/09/1426 September 2014 | 29/10/02 STATEMENT OF CAPITAL GBP 260.8 |
| 20/08/1420 August 2014 | SHARE AGREEMENT OTC |
| 20/08/1420 August 2014 | 19/11/02 STATEMENT OF CAPITAL GBP 260.8 |
| 13/08/1413 August 2014 | 19/11/02 STATEMENT OF CAPITAL GBP 1 |
| 13/08/1413 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/1413 August 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/08/1413 August 2014 | 26/08/11 STATEMENT OF CAPITAL GBP 19820 |
| 13/08/1413 August 2014 | 27/06/08 STATEMENT OF CAPITAL GBP 1 |
| 27/06/1427 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/1427 June 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 260.80 |
| 09/01/149 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 16/10/1316 October 2013 | COMPANY NAME CHANGED R J METIS LTD CERTIFICATE ISSUED ON 16/10/13 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/01/138 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/03/1213 March 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | 26/08/11 STATEMENT OF CAPITAL GBP 198.20 |
| 05/09/115 September 2011 | ALTER ARTICLES 04/08/2011 |
| 05/09/115 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 05/09/115 September 2011 | ARTICLES OF ASSOCIATION |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/06/1115 June 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/02/1128 February 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/10/108 October 2010 | STATEMENT BY DIRECTORS |
| 08/10/108 October 2010 | SOLVENCY STATEMENT DATED 23/09/10 |
| 08/10/108 October 2010 | REVOKE AUTH SHARE CAP 23/09/2010 |
| 08/10/108 October 2010 | SUBDIVISION 23/09/2010 |
| 08/10/108 October 2010 | SUB-DIVISION 23/09/10 |
| 08/10/108 October 2010 | 08/10/10 STATEMENT OF CAPITAL GBP 1982.0 |
| 08/10/108 October 2010 | REDUCE ISSUED CAPITAL 23/09/2010 |
| 28/01/1028 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN POWELL / 01/01/2008 |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/08/0827 August 2008 | GBP IC 2257/1927 11/08/08 GBP SR 330@1=330 |
| 14/07/0814 July 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 14/07/0814 July 2008 | ADOPT ARTICLES 09/06/2008 |
| 14/07/0814 July 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 20/03/0820 March 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HARLEY / 01/12/2007 |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD NISSEN |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD POWELL |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/08/043 August 2004 | NEW SECRETARY APPOINTED |
| 13/03/0413 March 2004 | RETURN MADE UP TO 30/12/03; NO CHANGE OF MEMBERS |
| 13/03/0413 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | COMPANY NAME CHANGED METIS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/01/03 |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 32 RIVERSIDE DRIVE STAINES MIDDLESEX TW18 3JN |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 15/04/0015 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | SECRETARY RESIGNED |
| 30/12/9930 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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