HUBIO TECHNOLOGIES LIMITED

Company number 04500346

Date	Type	Description	View / Download
25 Aug 2022	BONA	Bona Vacantia disclaimer	(1 page)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2020	SH19	Statement of capital on 12 February 2020 GBP 0.01	(3 pages)
11 Feb 2020	DS01	Application to strike the company off the register	(1 page)
07 Feb 2020	SH20	Statement by Directors	(1 page)
07 Feb 2020	CAP-SS	Solvency Statement dated 30/01/20	(1 page)
07 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
28 Jun 2019	TM01	Termination of appointment of Mark Pritchard Williams as a director on 28 June 2019	(1 page)
14 Mar 2019	AD01	Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire England to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 14 March 2019	(1 page)
07 Nov 2018	AP01	Appointment of Mr Stefan Leon Borson as a director on 7 November 2018	(2 pages)
07 Nov 2018	TM02	Termination of appointment of Edward Ian Charles Walker as a secretary on 7 November 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
14 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
30 Apr 2018	TM01	Termination of appointment of Andrew William Passfield as a director on 3 November 2017	(1 page)
08 Dec 2017	AD01	Registered office address changed from Highgate Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire on 8 December 2017	(1 page)
06 Dec 2017	AD01	Registered office address changed from Second Floor, Building 4 Meadows Business Park, Station Approach Blackwater Camberley GU17 9AB England to Highgate Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 6 December 2017	(1 page)
04 Oct 2017	MR04	Satisfaction of charge 2 in full	(1 page)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
03 Oct 2016	AD01	Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England to Second Floor, Building 4 Meadows Business Park, Station Approach Blackwater Camberley GU17 9AB on 3 October 2016	(1 page)
05 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)

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