HUBIO SOLUTIONS LIMITED

Company number 07425000

Date	Type	Description	View / Download
13 Nov 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Oct 2015	TM01	Termination of appointment of Timothy Graeme Scurry as a director on 1 October 2015	(1 page)
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jun 2015	AP01	Appointment of Mr Mark Pritchard Williams as a director on 29 May 2015	(2 pages)
07 Jun 2015	TM01	Termination of appointment of Laurence Moorse as a director on 29 May 2015	(1 page)
07 Jun 2015	TM01	Termination of appointment of Robert Martin Fielding as a director on 29 May 2015	(1 page)
10 Feb 2015	AP01	Appointment of Mr Timothy Graeme Scurry as a director on 20 January 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Mr Robert Martin Fielding as a director on 20 January 2015	(2 pages)
15 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 13,752	(11 pages)
04 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Robert Simon Terry as a director on 25 November 2014	(1 page)
12 Mar 2014	AD01	Registered office address changed from C/O Pelham Associates 90 Long Acre London WC2E 9RA England on 12 March 2014	(1 page)
06 Mar 2014	RP04	Second filing of SH01 previously delivered to Companies House	(7 pages)
28 Feb 2014	TM02	Termination of appointment of Juneid Manjoo as a secretary	(1 page)
26 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Feb 2014	SH06	Cancellation of shares. Statement of capital on 19 February 2014 GBP 13,752	(5 pages)
19 Feb 2014	SH03	Purchase of own shares.	(3 pages)
18 Feb 2014	AP01	Appointment of Mr Laurence Moorse as a director	(2 pages)
18 Feb 2014	AP01	Appointment of Mr Robert Simon Terry as a director	(2 pages)
18 Feb 2014	TM02	Termination of appointment of Hassan Sadiq as a secretary	(1 page)
18 Feb 2014	TM01	Termination of appointment of Juneid Manjoo as a director	(1 page)
14 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 16 July 2013 GBP 14,899,419.00007 ANNOTATION A second filed SH01 was registered on 06/03/2014	(4 pages)
27 Jan 2014	AP01	Appointment of Mr Juneid Ahmad Manjoo as a director	(2 pages)