HUBIO SOLUTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 07425000 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 2010 |
| Age | 13 years, 5 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Oct 2019 |
| Years | 4 years, 6 months, 1 day |
SUMMARY
HUBIO SOLUTIONS LIMITED is an dissolved private limited company with number 07425000. It was incorporated 13 years, 5 months, 29 days ago, on 01 November 2010 and it was dissolved 4 years, 6 months, 1 day ago, on 29 October 2019. The company address is Highfield Court Tollgate Highfield Court Tollgate, Eastleigh, SO53 3TY, Hampshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 29 Oct 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 01 Aug 2019
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 28 Jun 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-28
Officer name: Mark Pritchard Williams
Documents
Confirmation statement with no updates
Date: 07 Nov 2018
Action Date: 01 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-01
Documents
Appoint person director company with name date
Date: 07 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-07
Officer name: Mr Stefan Leon Borson
Documents
Termination secretary company with name termination date
Date: 07 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-11-07
Officer name: Edward Ian Charles Walker
Documents
Accounts with accounts type full
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type group
Date: 28 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2017
Action Date: 08 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-08
New address: Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY
Old address: Highgate Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2017
Action Date: 06 Dec 2017
Category: Address
Type: AD01
New address: Highgate Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY
Change date: 2017-12-06
Old address: Third Floor 21 Tower Street London WC2H 9NS England
Documents
Confirmation statement with updates
Date: 03 Nov 2017
Action Date: 01 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-01
Documents
Confirmation statement with updates
Date: 15 Feb 2017
Action Date: 01 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-01
Documents
Accounts with accounts type full
Date: 06 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2016
Action Date: 21 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074250000001
Charge creation date: 2016-10-21
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2016
Action Date: 03 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-03
New address: Third Floor 21 Tower Street London WC2H 9NS
Old address: 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England
Documents
Appoint person secretary company with name date
Date: 06 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-05-31
Officer name: Mr Edward Ian Charles Walker
Documents
Change account reference date company previous extended
Date: 02 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-09-30
New date: 2015-12-31
Documents
Accounts with accounts type full
Date: 20 Jan 2016
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Certificate change of name company
Date: 20 Jan 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed himex LIMITED\certificate issued on 20/01/16
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2015
Action Date: 14 Dec 2015
Category: Address
Type: AD01
New address: 1 Barnes Wallis Road Fareham Hampshire PO15 5UA
Change date: 2015-12-14
Old address: Quindell Court 1 Barnes Wallis Road Fareham Hampshire PO15 5UA
Documents
Gazette filings brought up to date
Date: 01 Dec 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2015
Action Date: 01 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-01
Documents
Termination director company with name termination date
Date: 17 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-12
Officer name: Hassan Saadi Sadiq
Documents
Dissolved compulsory strike off suspended
Date: 13 Nov 2015
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 29 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Graeme Scurry
Termination date: 2015-10-01
Documents
Appoint person director company with name date
Date: 07 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Pritchard Williams
Appointment date: 2015-05-29
Documents
Termination director company with name termination date
Date: 07 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-29
Officer name: Laurence Moorse
Documents
Termination director company with name termination date
Date: 07 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Martin Fielding
Termination date: 2015-05-29
Documents
Appoint person director company with name date
Date: 10 Feb 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-20
Officer name: Mr Timothy Graeme Scurry
Documents
Appoint person director company with name date
Date: 10 Feb 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Martin Fielding
Appointment date: 2015-01-20
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2014
Action Date: 01 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-01
Documents
Change account reference date company previous extended
Date: 04 Dec 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2014-09-30
Documents
Termination director company with name termination date
Date: 27 Nov 2014
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-25
Officer name: Robert Simon Terry
Documents
Change registered office address company with date old address
Date: 12 Mar 2014
Action Date: 12 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-12
Old address: C/O Pelham Associates 90 Long Acre London WC2E 9RA England
Documents
Second filing of form with form type
Date: 06 Mar 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Termination secretary company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Juneid Manjoo
Documents
Resolution
Date: 25 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 19 Feb 2014
Action Date: 19 Feb 2014
Category: Capital
Type: SH06
Capital : 13,752 GBP
Date: 2014-02-19
Documents
Capital return purchase own shares
Date: 19 Feb 2014
Category: Capital
Type: SH03
Documents
Appoint person director company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Laurence Moorse
Documents
Appoint person director company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Simon Terry
Documents
Termination secretary company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hassan Sadiq
Documents
Termination director company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juneid Manjoo
Documents
Accounts with accounts type total exemption small
Date: 14 Feb 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital allotment shares
Date: 04 Feb 2014
Action Date: 16 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-16
Capital : 14,899,419.00007 GBP
Documents
Appoint person director company with name
Date: 27 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Juneid Ahmad Manjoo
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2013
Action Date: 01 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-01
Documents
Capital allotment shares
Date: 17 Dec 2013
Action Date: 16 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-16
Capital : 10,000 GBP
Documents
Capital allotment shares
Date: 17 Dec 2013
Action Date: 09 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-09
Capital : 10,000 GBP
Documents
Appoint person secretary company with name
Date: 17 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Juneid Ahmad Manjoo
Documents
Capital allotment shares
Date: 10 Sep 2013
Action Date: 22 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-22
Capital : 11,110 GBP
Documents
Termination director company with name
Date: 08 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nazo Moosa
Documents
Capital allotment shares
Date: 20 Jun 2013
Action Date: 22 Apr 2013
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2013-04-22
Documents
Capital allotment shares
Date: 20 Jun 2013
Action Date: 22 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-22
Capital : 10,000 GBP
Documents
Resolution
Date: 17 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2013
Action Date: 01 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-01
Documents
Accounts with accounts type full
Date: 15 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Resolution
Date: 16 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 05 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Nazo Moosa
Documents
Capital allotment shares
Date: 04 Aug 2012
Action Date: 12 Jun 2012
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2012-06-12
Documents
Capital allotment shares
Date: 03 Aug 2012
Action Date: 14 Feb 2012
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2012-02-14
Documents
Certificate change of name company
Date: 23 Apr 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hime LIMITED\certificate issued on 23/04/12
Documents
Change registered office address company with date old address
Date: 19 Mar 2012
Action Date: 19 Mar 2012
Category: Address
Type: AD01
Old address: Newlands Farm House Stroud Geen Lane Fareham PO14 2HT United Kingdom
Change date: 2012-03-19
Documents
Capital allotment shares
Date: 31 Jan 2012
Action Date: 10 Jan 2012
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2012-01-10
Documents
Capital allotment shares
Date: 20 Jan 2012
Action Date: 10 Jan 2012
Category: Capital
Type: SH01
Date: 2012-01-10
Capital : 100 GBP
Documents
Change account reference date company current extended
Date: 25 Nov 2011
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2011-11-30
New date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2011
Action Date: 01 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-01
Documents
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