HUBIO SOLUTIONS LIMITED

Company number 07425000

Date	Type	Description	View / Download
29 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2019	DS01	Application to strike the company off the register	(1 page)
28 Jun 2019	TM01	Termination of appointment of Mark Pritchard Williams as a director on 28 June 2019	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
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)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
28 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(45 pages)
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 SO53 3TY on 8 December 2017	(1 page)
06 Dec 2017	AD01	Registered office address changed from Third Floor 21 Tower Street London WC2H 9NS England to Highgate Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 6 December 2017	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(3 pages)
15 Feb 2017	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
06 Jan 2017	AA	Full accounts made up to 31 December 2015	(27 pages)
25 Oct 2016	MR01	Registration of charge 074250000001, created on 21 October 2016	(5 pages)
03 Oct 2016	AD01	Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England to Third Floor 21 Tower Street London WC2H 9NS on 3 October 2016	(1 page)
06 Jun 2016	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary on 31 May 2016	(2 pages)
06 Apr 2016	AUD	Auditor's resignation	(1 page)
02 Mar 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
20 Jan 2016	AA	Full accounts made up to 30 September 2014	(22 pages)
20 Jan 2016	CERTNM	Company name changed himex LIMITED\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19	(3 pages)
14 Dec 2015	AD01	Registered office address changed from Quindell Court 1 Barnes Wallis Road Fareham Hampshire PO15 5UA to 1 Barnes Wallis Road Fareham Hampshire PO15 5UA on 14 December 2015	(1 page)
01 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 13,752	(6 pages)
17 Nov 2015	TM01	Termination of appointment of Hassan Saadi Sadiq as a director on 12 November 2015	(1 page)