HUBRISONE TECHNOLOGIES LTD

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Company Documents

DateDescription
23/05/2323 May 2023 Final Gazette dissolved via voluntary strike-off

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23/05/2323 May 2023 Final Gazette dissolved via voluntary strike-off

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07/03/237 March 2023 First Gazette notice for voluntary strike-off

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07/03/237 March 2023 First Gazette notice for voluntary strike-off

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27/02/2327 February 2023 Application to strike the company off the register

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14/01/2314 January 2023 Micro company accounts made up to 2022-03-31

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29/11/2229 November 2022 Notification of S&G Capital as a person with significant control on 2022-10-01

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22/11/2222 November 2022 Cessation of Ivan Gyimah as a person with significant control on 2022-10-01

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22/11/2222 November 2022 Termination of appointment of Ivan Gyimah as a director on 2022-11-10

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22/11/2222 November 2022 Appointment of S&G Capital Alliance as a director on 2022-11-11

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/06/2130 June 2021 Confirmation statement made on 2021-06-04 with no updates

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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02/05/212 May 2021 DIRECTOR APPOINTED MR MCANTHONY GYIMAH

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 APPOINTMENT TERMINATED, DIRECTOR OSA OMO-OSAGIE

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28/03/2128 March 2021 CURRSHO FROM 31/08/2021 TO 31/03/2021

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05/02/215 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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25/01/2125 January 2021 REGISTERED OFFICE CHANGED ON 25/01/2021 FROM 200. 23-29 STAINES ROAD HOUNSLOW TW3 3GG ENGLAND

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14/01/2114 January 2021 REGISTERED OFFICE CHANGED ON 14/01/2021 FROM 200 23-29 STAINES ROAD HOUNSLOW TW3 3GG ENGLAND

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14/01/2114 January 2021 REGISTERED OFFICE CHANGED ON 14/01/2021 FROM 50 CLAY AVENUE MITCHAM CR4 1BT

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18/12/2018 December 2020 REGISTERED OFFICE CHANGED ON 18/12/2020 FROM CHYNOWETH HOUSE BLACKWATER APT 24361 TRURO CORNWALL TR4 8UN UNITED KINGDOM

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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04/06/204 June 2020 CESSATION OF MCANTHONY GYIMAH AS A PSC

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR MCANTHONY GYIMAH

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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06/11/196 November 2019 PSC'S CHANGE OF PARTICULARS / MR. MCANTHONY ABROKWAH GYIMAH / 06/11/2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/07/1921 July 2019 DIRECTOR APPOINTED MR OSA ANDRE OMO-OSAGIE

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26/06/1926 June 2019 ADOPT ARTICLES 25/03/2019

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25/06/1925 June 2019 14/06/19 STATEMENT OF CAPITAL GBP 106689.20

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25/06/1925 June 2019 SUB-DIVISION 14/06/19

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20/04/1920 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCANTHONY ABROKWAH GYIMAH

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20/04/1920 April 2019 DIRECTOR APPOINTED MR. MCANTHONY ABROKWAH GYIMAH

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21/08/1821 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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