HUBIO SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/08/191 August 2019 | APPLICATION FOR STRIKING-OFF |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR STEFAN LEON BORSON |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/12/1728 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM HIGHGATE COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3TY ENGLAND |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM THIRD FLOOR 21 TOWER STREET LONDON WC2H 9NS ENGLAND |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074250000001 |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 1 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA ENGLAND |
| 06/06/166 June 2016 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER |
| 06/04/166 April 2016 | AUDITOR'S RESIGNATION |
| 02/03/162 March 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 20/01/1620 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 20/01/1620 January 2016 | COMPANY NAME CHANGED HIMEX LIMITED CERTIFICATE ISSUED ON 20/01/16 |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM QUINDELL COURT 1 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA |
| 01/12/151 December 2015 | DISS40 (DISS40(SOAD)) |
| 30/11/1530 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HASSAN SADIQ |
| 13/11/1513 November 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCURRY |
| 29/09/1529 September 2015 | FIRST GAZETTE |
| 07/06/157 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FIELDING |
| 07/06/157 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MOORSE |
| 07/06/157 June 2015 | DIRECTOR APPOINTED MR MARK PRITCHARD WILLIAMS |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR TIMOTHY GRAEME SCURRY |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR ROBERT MARTIN FIELDING |
| 15/12/1415 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 04/12/144 December 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM C/O PELHAM ASSOCIATES 90 LONG ACRE LONDON WC2E 9RA ENGLAND |
| 06/03/146 March 2014 | SECOND FILING FOR FORM SH01 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, SECRETARY JUNEID MANJOO |
| 26/02/1426 February 2014 | ARTICLES OF ASSOCIATION |
| 25/02/1425 February 2014 | ALTER ARTICLES 17/02/2014 |
| 19/02/1419 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1419 February 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 13752 |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR LAURENCE MOORSE |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, SECRETARY HASSAN SADIQ |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR ROBERT SIMON TERRY |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JUNEID MANJOO |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/02/144 February 2014 | 16/07/13 STATEMENT OF CAPITAL GBP 14899419.00007 |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR JUNEID AHMAD MANJOO |
| 31/12/1331 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 17/12/1317 December 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 10000 |
| 17/12/1317 December 2013 | 09/07/13 STATEMENT OF CAPITAL GBP 10000 |
| 17/12/1317 December 2013 | SECRETARY APPOINTED MR JUNEID AHMAD MANJOO |
| 10/09/1310 September 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 11110 |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NAZO MOOSA |
| 20/06/1320 June 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 10000 |
| 20/06/1320 June 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 10000 |
| 17/01/1317 January 2013 | ADOPT ARTICLES 19/09/2012 |
| 10/01/1310 January 2013 | Annual return made up to 1 November 2012 with full list of shareholders |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/08/1216 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/125 August 2012 | DIRECTOR APPOINTED MISS NAZO MOOSA |
| 04/08/124 August 2012 | 12/06/12 STATEMENT OF CAPITAL GBP 10000 |
| 03/08/123 August 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 10000 |
| 23/04/1223 April 2012 | COMPANY NAME CHANGED HIME LIMITED CERTIFICATE ISSUED ON 23/04/12 |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM NEWLANDS FARM HOUSE STROUD GEEN LANE FAREHAM PO14 2HT UNITED KINGDOM |
| 31/01/1231 January 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 100 |
| 20/01/1220 January 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 100 |
| 25/11/1125 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 25/11/1125 November 2011 | CURREXT FROM 30/11/2011 TO 31/03/2012 |
| 01/11/101 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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