HUBIO TECHNOLOGIES LIMITED

04500346
HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH SO53 3TY

Documents

Documents
Date Category Description Pages
25 Aug 2022 restoration Bona Vacantia Company 1 Buy now
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
18 Feb 2020 gazette Gazette Notice Voluntary 1 Buy now
12 Feb 2020 capital Statement of capital (Section 108) 3 Buy now
11 Feb 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
07 Feb 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Feb 2020 insolvency Solvency Statement dated 30/01/20 1 Buy now
07 Feb 2020 resolution Resolution 1 Buy now
09 Oct 2019 accounts Annual Accounts 21 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 officers Termination of appointment of director (Mark Pritchard Williams) 1 Buy now
14 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2018 officers Appointment of director (Mr Stefan Leon Borson) 2 Buy now
07 Nov 2018 officers Termination of appointment of secretary (Edward Ian Charles Walker) 1 Buy now
06 Oct 2018 accounts Annual Accounts 26 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 officers Termination of appointment of director (Andrew William Passfield) 1 Buy now
08 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Annual Accounts 28 Buy now
13 Oct 2016 accounts Annual Accounts 30 Buy now
03 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Mar 2016 officers Termination of appointment of director (Michael William Sargeant) 1 Buy now
29 Feb 2016 accounts Annual Accounts 31 Buy now
20 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
14 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2015 annual-return Annual Return 5 Buy now
07 Jun 2015 officers Appointment of director (Mr Mark Pritchard Williams) 2 Buy now
07 Jun 2015 officers Termination of appointment of director (Laurence Moorse) 1 Buy now
07 Jun 2015 officers Termination of appointment of director (Robert Martin Fielding) 1 Buy now
02 Mar 2015 officers Appointment of director (Mr Robert Martin Fielding) 2 Buy now
09 Feb 2015 officers Termination of appointment of director (Stephen Scott) 1 Buy now
27 Nov 2014 officers Termination of appointment of director (Robert Simon Terry) 1 Buy now
09 Oct 2014 accounts Annual Accounts 27 Buy now
03 Sep 2014 annual-return Annual Return 6 Buy now
03 Sep 2014 officers Change of particulars for director (Mr Laurence Moorse) 2 Buy now
04 Jul 2014 officers Appointment of secretary (Mr Edward Ian Charles Walker) 2 Buy now
04 Jul 2014 officers Termination of appointment of secretary (Ian Farrelly) 1 Buy now
24 Mar 2014 accounts Annual Accounts 24 Buy now
05 Sep 2013 auditors Auditors Resignation Company 1 Buy now
30 Aug 2013 officers Appointment of secretary (Mr Ian Brian Farrelly) 1 Buy now
30 Aug 2013 officers Termination of appointment of secretary (Edward Walker) 1 Buy now
05 Aug 2013 annual-return Annual Return 6 Buy now
04 Apr 2013 mortgage Particulars of a mortgage or charge 5 Buy now
21 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Oct 2012 annual-return Annual Return 8 Buy now
17 Oct 2012 capital Return of Allotment of shares 3 Buy now
17 Oct 2012 capital Return of Allotment of shares 3 Buy now
17 Oct 2012 capital Return of Allotment of shares 3 Buy now
21 Sep 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Sep 2012 change-of-name Certificate Change Of Name Company 3 Buy now
01 Aug 2012 officers Termination of appointment of director (Wilhelmus Schouten) 1 Buy now
01 Aug 2012 officers Termination of appointment of director (Vincent Mitchell) 1 Buy now
01 Aug 2012 officers Termination of appointment of director (Mitch Lambton) 1 Buy now
01 Aug 2012 officers Termination of appointment of director (Peter Bramhill) 1 Buy now
01 Aug 2012 officers Termination of appointment of director (Andrew Briscoe) 1 Buy now
01 Aug 2012 officers Appointment of secretary (Mr Edward Ian Charles Walker) 1 Buy now
01 Aug 2012 officers Termination of appointment of secretary (Clare Sargeant) 1 Buy now
01 Aug 2012 officers Appointment of director (Mr Stephen Scott) 2 Buy now
01 Aug 2012 officers Appointment of director (Mr Laurence Moorse) 2 Buy now
01 Aug 2012 officers Appointment of director (Mr Robert Simon Terry) 2 Buy now
01 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2012 officers Appointment of director (Mr Mitch Anthony Lambton) 2 Buy now
10 May 2012 officers Termination of appointment of director (Stephen Scott) 1 Buy now
10 May 2012 officers Change of particulars for director (Mr William Johannes Maria Schouten) 2 Buy now
10 May 2012 officers Appointment of director (Mr William Johannes Maria Schouten) 2 Buy now
10 May 2012 officers Appointment of director (Mr Vincent James Harvey Mitchell) 2 Buy now
09 May 2012 officers Appointment of director (Mr Andrew Mark Briscoe) 2 Buy now
28 Feb 2012 accounts Annual Accounts 20 Buy now
17 Nov 2011 auditors Auditors Resignation Company 1 Buy now
18 Aug 2011 annual-return Annual Return 9 Buy now
16 Aug 2011 officers Appointment of director (Mr Stephen Scott) 2 Buy now
03 Mar 2011 accounts Annual Accounts 17 Buy now
01 Feb 2011 officers Termination of appointment of director (Michael Stokes) 1 Buy now
20 Dec 2010 officers Termination of appointment of director (Stephen Scott) 1 Buy now
24 Sep 2010 annual-return Annual Return 10 Buy now
24 Sep 2010 officers Termination of appointment of director (Michael Eve) 1 Buy now
24 Sep 2010 officers Change of particulars for director (Peter Stanley Bramhill) 2 Buy now
22 Apr 2010 accounts Annual Accounts 21 Buy now
28 Aug 2009 annual-return Return made up to 01/08/09; full list of members 11 Buy now
30 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
07 Apr 2009 accounts Annual Accounts 19 Buy now
20 Jan 2009 capital Amending 88(2) 2 Buy now
06 Jan 2009 annual-return Return made up to 01/08/08; full list of members 10 Buy now
15 Oct 2008 capital Ad 04/08/08-04/08/08\gbp si 215812@0.01=2158.12\gbp ic 10790/12948.12\ 4 Buy now
06 Oct 2008 officers Director appointed michael anthony stokes 1 Buy now
28 May 2008 resolution Resolution 1 Buy now
28 May 2008 capital Nc inc already adjusted 17/04/08 1 Buy now
13 May 2008 accounts Annual Accounts 17 Buy now
01 Nov 2007 officers Director resigned 1 Buy now
01 Oct 2007 miscellaneous Miscellaneous 1 Buy now
29 Aug 2007 annual-return Return made up to 01/08/07; full list of members 7 Buy now
18 Jul 2007 accounts Annual Accounts 16 Buy now
09 May 2007 officers New director appointed 1 Buy now
09 May 2007 officers New director appointed 1 Buy now
13 Sep 2006 annual-return Return made up to 01/08/06; full list of members 6 Buy now
04 Jul 2006 accounts Annual Accounts 14 Buy now