BLUE HUB SOLUTIONS LTD.

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DateDescription
19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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12/09/2312 September 2023 Registered office address changed from E-Innovation Centre Priorslee Telford Shropshire TF2 9FT England to Se 022 E Innovation Centre Priorslee Telford TF2 9FT on 2023-09-12

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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23/06/2323 June 2023 Application to strike the company off the register

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20/03/2320 March 2023 Micro company accounts made up to 2022-06-29

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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09/05/229 May 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/06/2127 June 2021 Confirmation statement made on 2021-06-10 with updates

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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12/07/1812 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBINSON

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12/07/1812 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW FLANAGAN

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/09/1714 September 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/08/1611 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035787990002

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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22/09/1522 September 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM BUILDING & TECHNOLOGY CENTRE TELFORD CAMPUS PRIORSLEE TELFORD TF2 9FT

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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16/10/1416 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035787990001

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07/10/147 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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25/07/1425 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM E-INNOVATION CENTRE UNIVERSITY OF WOLVERHAMPTON, TELFORD CAMPUS PRIORSLEE TELFORD SHROPSHIRE TF2 9FT ENGLAND

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/06/1218 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM FLOOR 5 PLAZA 2 IRONMASTERS WAY TOWN CENTRE TELFORD SHROPSHIRE TF3 4NT

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12/06/1212 June 2012 DIRECTOR APPOINTED MR MATTHEW JOSEPH FLANAGN

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JACKSON

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11/06/1211 June 2012 APPOINTMENT TERMINATED, SECRETARY EMMA JACKSON

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11/06/1211 June 2012 DIRECTOR APPOINTED MR DAVID ROBINSON

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR EMMA JACKSON

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW JACKSON / 01/06/2010

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28/07/1028 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA PETA JACKSON / 01/06/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/06/0926 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/03/092 March 2009 REGISTERED OFFICE CHANGED ON 02/03/2009 FROM STRATUM HOUSE STRAFFORD PARK 10 TELFORD SHROPSHIRE TF3 3AB

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31/01/0931 January 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/01/0914 January 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/01/0912 January 2009 DIRECTOR APPOINTED MR BEN MATTHEW JACKSON

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12/01/0912 January 2009 APPOINTMENT TERMINATED SECRETARY BENJAMIN JACKSON

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12/01/0912 January 2009 APPOINTMENT TERMINATED DIRECTOR EMMA BLAIN

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12/01/0912 January 2009 SECRETARY APPOINTED MRS EMMA PETA JACKSON

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12/01/0912 January 2009 DIRECTOR APPOINTED MRS EMMA PETA JACKSON

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24/11/0824 November 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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10/10/0810 October 2008 COMPANY NAME CHANGED QUALITY COMPONENTWARE LIMITED CERTIFICATE ISSUED ON 13/10/08

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06/08/086 August 2008 30/06/07 TOTAL EXEMPTION FULL

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09/07/089 July 2008 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN JACKSON / 01/07/2007

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09/07/089 July 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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03/07/073 July 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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20/01/0720 January 2007 REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 6 WESTCROFT WALK PRIORSLEE TELFORD TF2 9GF

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17/08/0617 August 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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26/06/0626 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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08/08/058 August 2005 DIRECTOR RESIGNED

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/02/0528 February 2005 DIRECTOR RESIGNED

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15/02/0515 February 2005 SECRETARY RESIGNED

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15/02/0515 February 2005 NEW DIRECTOR APPOINTED

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15/02/0515 February 2005 NEW SECRETARY APPOINTED

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29/06/0429 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 NEW SECRETARY APPOINTED

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09/12/039 December 2003 NEW DIRECTOR APPOINTED

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09/12/039 December 2003 DIRECTOR RESIGNED

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03/11/033 November 2003 SECRETARY RESIGNED

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03/11/033 November 2003 REGISTERED OFFICE CHANGED ON 03/11/03 FROM: SIR ROBERT PEEL MILL MILL LANE FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD

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09/10/039 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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15/08/0315 August 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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30/01/0330 January 2003 DIRECTOR'S PARTICULARS CHANGED

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30/01/0330 January 2003 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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21/01/0321 January 2003 ORDER OF COURT - RESTORATION 20/01/03

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12/03/0212 March 2002 STRUCK OFF AND DISSOLVED

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20/11/0120 November 2001 FIRST GAZETTE

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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06/09/006 September 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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18/08/9918 August 1999 REGISTERED OFFICE CHANGED ON 18/08/99 FROM: SIR ROBERT PEEL MILL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD

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23/07/9923 July 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS

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09/07/999 July 1999 DIRECTOR'S PARTICULARS CHANGED

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11/03/9911 March 1999 SECRETARY RESIGNED

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11/03/9911 March 1999 REGISTERED OFFICE CHANGED ON 11/03/99 FROM: 229 NETHER STREET LONDON N3 1NT

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11/03/9911 March 1999 NEW SECRETARY APPOINTED

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26/06/9826 June 1998 DIRECTOR RESIGNED

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26/06/9826 June 1998 NEW SECRETARY APPOINTED

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26/06/9826 June 1998 NEW DIRECTOR APPOINTED

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26/06/9826 June 1998 REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 372 OLD STREET LONDON EC1V 9LT

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26/06/9826 June 1998 SECRETARY RESIGNED

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10/06/9810 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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