Hubcreate Limited

Company Name	Hubcreate Limited
Company Status	Dissolved
Company Number	03901278
Category	Private Limited Company
Incorporation Date	30 December 1999(24 years, 3 months ago)
Dissolution Date	24 October 2023 (5 months, 4 weeks ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Mark Furness
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2016(16 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 24 October 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Aldgate Tower 7th Floor 2 Leman Street London E1 8FA

Director Name	Mrs Sarah Lesley Harvey
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2023(23 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 24 October 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 7th Floor 2 Leman Street London E1 8FA

Director Name	Darren Richard Powell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Role	Technical Director
Correspondence Address	84a Feltham Hill Road Ashford Middlesex TW15 2BX

Director Name	Mr Richard James Powell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Role	Chairman
Correspondence Address	Flat 7 Grenville Place 105 Gordon Road Camberley Surrey GU15 2JQ

Director Name	Sean Russell Rose
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Role	Managing Director
Correspondence Address	14 Caerleon Drive Andover Hampshire SP10 4DE

Secretary Name	Mr Richard James Powell
Nationality	British
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Role	Chairman
Correspondence Address	32 Riverside Drive Staines Middlesex TW18 3JN

Director Name	Christopher McKenzie
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	34 Moberly Road Salisbury Wiltshire SP1 3BY

Director Name	Mr Justin Harley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(11 months, 3 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 18 February 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hammonds Old Forewood Lane Crowhurst East Sussex TN33 9AA

Director Name	Mrs Lynda Mary Rothbarth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 18 December 2003)
Role	Accountant
Correspondence Address	Peppard Cottage Peppard Common Henley On Thames Oxfordshire RG9 5LB

Secretary Name	Mrs Lynda Mary Rothbarth
Nationality	British
Status	Resigned
Appointed	19 November 2002(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 18 December 2003)
Role	Accountant
Correspondence Address	Peppard Cottage Peppard Common Henley On Thames Oxfordshire RG9 5LB

Director Name	Mr Andrew Stephen Bower Knight
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(3 years after company formation)
Appointment Duration	13 years (resigned 18 February 2016)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Compton Scorpion Manor Compton Scorpion Ilmington Shipston On Stour Warwickshire CV36 4PJ

Director Name	Mr Richard Peter Nissen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(3 years after company formation)
Appointment Duration	5 years (resigned 01 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	23 St Anns Villas London W11 4RT

Secretary Name	Mr Justin Harley
Nationality	British
Status	Resigned
Appointed	18 December 2003(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 03 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hammonds Old Forewood Lane Crowhurst East Sussex TN33 9AA

Director Name	Mr Anthony Charles Francis Nissen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(4 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 18 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Napier Avenue London SW6 3PS

Director Name	Gina Goodwin
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(4 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 January 2005)
Role	Company Director
Correspondence Address	Brink End Farm Trawden Colne Lancashire BB8 8SU

Director Name	Mr Paul Anthony Gillingham
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	184 High Street Roydon Harlow Essex CM19 5EQ

Secretary Name	Mr Anthony Charles Francis Nissen
Nationality	British
Status	Resigned
Appointed	03 January 2008(8 years after company formation)
Appointment Duration	8 years, 1 month (resigned 18 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Napier Avenue London SW6 3PS

Director Name	Mr Tim Filmer Theobalds
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate Tower 7th Floor 2 Leman Street London E1 8FA

Director Name	Mr Alan Douglas Pepper
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2018(18 years, 1 month after company formation)
Appointment Duration	5 years (resigned 28 February 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Aldgate Tower 7th Floor 2 Leman Street London E1 8FA

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Aldgate Tower 7th Floor 2 Leman Street London E1 8FA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£43,476
Cash	£19,312
Current Liabilities	£101,791

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

8 March 2016	Delivered on: 15 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

8 February 2021	Accounts for a small company made up to 31 July 2019 (16 pages)
15 January 2021	Compulsory strike-off action has been discontinued (1 page)
14 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
13 January 2021	Compulsory strike-off action has been suspended (1 page)
8 January 2021	Director's details changed for Mr Alan Douglas Pepper on 24 June 2019 (2 pages)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
8 January 2020	Confirmation statement made on 30 December 2019 with updates (4 pages)
8 January 2020	Change of details for Essensys Ltd as a person with significant control on 17 May 2019 (2 pages)
8 January 2020	Register(s) moved to registered office address Aldgate Tower 7th Floor 2 Leman Street London E1 8FA (1 page)
22 February 2019	Accounts for a small company made up to 31 July 2018 (18 pages)
18 January 2019	Satisfaction of charge 039012780001 in full (1 page)
7 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
4 May 2018	Accounts for a small company made up to 31 July 2017 (18 pages)
9 March 2018	Accounts for a small company made up to 31 July 2016 (19 pages)
19 February 2018	Appointment of Mr Alan Douglas Pepper as a director on 12 February 2018 (2 pages)
16 January 2018	Notification of Essensys Ltd as a person with significant control on 6 April 2016 (2 pages)
16 January 2018	Confirmation statement made on 30 December 2017 with updates (4 pages)
16 January 2018	Withdrawal of a person with significant control statement on 16 January 2018 (2 pages)
16 January 2018	Confirmation statement made on 30 December 2017 with updates (4 pages)
16 January 2018	Notification of Essensys Ltd as a person with significant control on 6 April 2016 (2 pages)
16 January 2018	Withdrawal of a person with significant control statement on 16 January 2018 (2 pages)
8 June 2017	Termination of appointment of Tim Filmer Theobalds as a director on 22 March 2017 (1 page)
8 June 2017	Termination of appointment of Tim Filmer Theobalds as a director on 22 March 2017 (1 page)
6 June 2017	Termination of appointment of a director (1 page)
6 June 2017	Termination of appointment of a director (1 page)
1 March 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
1 March 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
3 February 2017	Director's details changed for Mr Mark Furness on 24 November 2016 (2 pages)
3 February 2017	Director's details changed for Mr Mark Furness on 24 November 2016 (2 pages)
18 October 2016	Registered office address changed from 1 Triton Square Regents Place London NW1 3DX England to Aldgate Tower 7th Floor 2 Leman Street London E1 8FA on 18 October 2016 (1 page)
18 October 2016	Registered office address changed from 1 Triton Square Regents Place London NW1 3DX England to Aldgate Tower 7th Floor 2 Leman Street London E1 8FA on 18 October 2016 (1 page)
15 March 2016	Registration of charge 039012780001, created on 8 March 2016 (8 pages)
15 March 2016	Registration of charge 039012780001, created on 8 March 2016 (8 pages)
2 March 2016	Particulars of variation of rights attached to shares (2 pages)
2 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 March 2016	Memorandum and Articles of Association (25 pages)
2 March 2016	Particulars of variation of rights attached to shares (2 pages)
2 March 2016	Memorandum and Articles of Association (25 pages)
2 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 February 2016	Termination of appointment of Justin Harley as a director on 18 February 2016 (1 page)
24 February 2016	Appointment of Mr Mark Furness as a director on 18 February 2016 (2 pages)
24 February 2016	Termination of appointment of Justin Harley as a director on 18 February 2016 (1 page)
24 February 2016	Termination of appointment of Anthony Charles Francis Nissen as a director on 18 February 2016 (1 page)
24 February 2016	Termination of appointment of Darren Richard Powell as a director on 18 February 2016 (1 page)
24 February 2016	Appointment of Mr Tim Filmer Theobalds as a director on 18 February 2016 (2 pages)
24 February 2016	Termination of appointment of Anthony Charles Francis Nissen as a director on 18 February 2016 (1 page)
24 February 2016	Termination of appointment of Darren Richard Powell as a director on 18 February 2016 (1 page)
24 February 2016	Termination of appointment of Andrew Stephen Bower Knight as a director on 18 February 2016 (1 page)
24 February 2016	Termination of appointment of Anthony Charles Francis Nissen as a secretary on 18 February 2016 (1 page)
24 February 2016	Termination of appointment of Anthony Charles Francis Nissen as a secretary on 18 February 2016 (1 page)
24 February 2016	Appointment of Mr Mark Furness as a director on 18 February 2016 (2 pages)
24 February 2016	Appointment of Mr Tim Filmer Theobalds as a director on 18 February 2016 (2 pages)
24 February 2016	Statement of capital following an allotment of shares on 18 February 2016 GBP 299.2 (3 pages)
24 February 2016	Termination of appointment of Andrew Stephen Bower Knight as a director on 18 February 2016 (1 page)
24 February 2016	Statement of capital following an allotment of shares on 18 February 2016 GBP 299.2 (3 pages)
22 February 2016	Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to 1 Triton Square Regents Place London NW1 3DX on 22 February 2016 (1 page)
22 February 2016	Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to 1 Triton Square Regents Place London NW1 3DX on 22 February 2016 (1 page)
22 February 2016	Current accounting period extended from 30 April 2016 to 31 July 2016 (1 page)
22 February 2016	Current accounting period extended from 30 April 2016 to 31 July 2016 (1 page)
17 February 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 294.2 (3 pages)
17 February 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 294.2 (3 pages)
13 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 260.8 (8 pages)
13 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 260.8 (8 pages)
4 January 2016	Register(s) moved to registered inspection location Alexandra House St. Johns Street Salisbury SP1 2SB (1 page)
4 January 2016	Register inspection address has been changed to Alexandra House St. Johns Street Salisbury SP1 2SB (1 page)
4 January 2016	Register(s) moved to registered inspection location Alexandra House St. Johns Street Salisbury SP1 2SB (1 page)
4 January 2016	Register inspection address has been changed to Alexandra House St. Johns Street Salisbury SP1 2SB (1 page)
24 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
29 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 260.8 (8 pages)
5 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 260.8 (8 pages)
18 November 2014	Company name changed rjmetis LTD\certificate issued on 18/11/14 CONNOT ‐ Change of name notice (3 pages)
18 November 2014	Company name changed rjmetis LTD\certificate issued on 18/11/14 CONNOT ‐ Change of name notice (3 pages)
4 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-06 (2 pages)
4 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-06 (2 pages)
29 October 2014	Particulars of variation of rights attached to shares (3 pages)
29 October 2014	Particulars of variation of rights attached to shares (3 pages)
26 September 2014	Change of share class name or designation (2 pages)
26 September 2014	Statement of capital following an allotment of shares on 19 November 2002 GBP 260.8 (2 pages)
26 September 2014	Change of share class name or designation (2 pages)
26 September 2014	Statement of capital following an allotment of shares on 27 June 2008 GBP 260.8 (2 pages)
26 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Convertable loan 16/04/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 September 2014	Statement of capital following an allotment of shares on 19 November 2002 GBP 260.8 (2 pages)
26 September 2014	Statement of capital following an allotment of shares on 29 October 2002 GBP 260.8 (2 pages)
26 September 2014	Statement of capital following an allotment of shares on 27 June 2008 GBP 260.8 (2 pages)
26 September 2014	Statement of capital following an allotment of shares on 29 October 2002 GBP 260.8 (2 pages)
26 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Convertable loan 16/04/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 August 2014	Statement of affairs (20 pages)
20 August 2014	Statement of capital following an allotment of shares on 19 November 2002 GBP 260.8 (2 pages)
20 August 2014	Statement of affairs (20 pages)
20 August 2014	Statement of capital following an allotment of shares on 19 November 2002 GBP 260.8 (2 pages)
13 August 2014	Statement of capital following an allotment of shares on 19 November 2002 GBP 1 (2 pages)
13 August 2014	Statement of capital following an allotment of shares on 27 June 2008 GBP 1 (2 pages)
13 August 2014	Statement of capital following an allotment of shares on 27 June 2008 GBP 1 (2 pages)
13 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 22/07/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
13 August 2014	Change of share class name or designation (2 pages)
13 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 August 2014	Statement of capital following an allotment of shares on 26 August 2011 GBP 19,820 (6 pages)
13 August 2014	Statement of capital following an allotment of shares on 26 August 2011 GBP 19,820 (6 pages)
13 August 2014	Change of share class name or designation (2 pages)
13 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 22/07/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
13 August 2014	Statement of capital following an allotment of shares on 19 November 2002 GBP 1 (2 pages)
27 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
27 June 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 260.80 (6 pages)
27 June 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 260.80 (6 pages)
27 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders (8 pages)
9 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders (8 pages)
16 October 2013	Company name changed r j metis LTD\certificate issued on 16/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-30 (3 pages)
16 October 2013	Company name changed r j metis LTD\certificate issued on 16/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-30 (3 pages)
15 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (8 pages)
8 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (8 pages)
9 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
9 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 March 2012	Annual return made up to 30 December 2011 with a full list of shareholders (8 pages)
13 March 2012	Annual return made up to 30 December 2011 with a full list of shareholders (8 pages)
6 September 2011	Statement of capital following an allotment of shares on 26 August 2011 GBP 198.20 (6 pages)
6 September 2011	Statement of capital following an allotment of shares on 26 August 2011 GBP 198.20 (6 pages)
5 September 2011	Memorandum and Articles of Association (18 pages)
5 September 2011	Memorandum and Articles of Association (18 pages)
5 September 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 September 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 June 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
28 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (7 pages)
28 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (7 pages)
13 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 October 2010	Resolutions RES13 ‐ Subdivision 23/09/2010 (1 page)
8 October 2010	Statement of capital on 8 October 2010 GBP 1,982.0 (4 pages)
8 October 2010	Resolutions RES13 ‐ Revoke auth share cap 23/09/2010 (1 page)
8 October 2010	Resolutions RES13 ‐ Subdivision 23/09/2010 (1 page)
8 October 2010	Sub-division of shares on 23 September 2010 (5 pages)
8 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 October 2010	Sub-division of shares on 23 September 2010 (5 pages)
8 October 2010	Statement by directors (1 page)
8 October 2010	Solvency statement dated 23/09/10 (1 page)
8 October 2010	Statement by directors (1 page)
8 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 October 2010	Resolutions RES13 ‐ Revoke auth share cap 23/09/2010 (1 page)
8 October 2010	Statement of capital on 8 October 2010 GBP 1,982.0 (4 pages)
8 October 2010	Statement of capital on 8 October 2010 GBP 1,982.0 (4 pages)
8 October 2010	Solvency statement dated 23/09/10 (1 page)
28 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (7 pages)
28 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (7 pages)
1 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 February 2009	Return made up to 30/12/08; full list of members (5 pages)
18 February 2009	Return made up to 30/12/08; full list of members (5 pages)
9 February 2009	Director's change of particulars / darren powell / 01/01/2008 (1 page)
9 February 2009	Director's change of particulars / darren powell / 01/01/2008 (1 page)
12 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 August 2008	Gbp ic 2257/1927\11/08/08\gbp sr 330@1=330\ (1 page)
27 August 2008	Gbp ic 2257/1927\11/08/08\gbp sr 330@1=330\ (1 page)
14 July 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 09/06/2008 (19 pages)
14 July 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
14 July 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 09/06/2008 (19 pages)
14 July 2008	Declaration of shares redemption:auditor's report (3 pages)
14 July 2008	Declaration of shares redemption:auditor's report (3 pages)
14 July 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
20 March 2008	Return made up to 30/12/07; full list of members (8 pages)
20 March 2008	Return made up to 30/12/07; full list of members (8 pages)
19 March 2008	Director's change of particulars / justin harley / 01/12/2007 (1 page)
19 March 2008	Director's change of particulars / justin harley / 01/12/2007 (1 page)
17 March 2008	Appointment terminated director richard powell (1 page)
17 March 2008	Appointment terminated director richard nissen (1 page)
17 March 2008	Appointment terminated director richard powell (1 page)
17 March 2008	Appointment terminated director richard nissen (1 page)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 January 2008	Secretary resigned (1 page)
3 January 2008	New secretary appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	New secretary appointed (1 page)
3 January 2008	Director resigned (1 page)
20 February 2007	Return made up to 30/12/06; full list of members (6 pages)
20 February 2007	Return made up to 30/12/06; full list of members (6 pages)
19 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
19 January 2006	Return made up to 30/12/05; full list of members (6 pages)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Return made up to 30/12/05; full list of members (6 pages)
19 January 2006	Director's particulars changed (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
4 March 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 March 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
24 February 2005	Particulars of contract relating to shares (4 pages)
24 February 2005	Particulars of contract relating to shares (4 pages)
24 February 2005	Ad 05/08/04--------- Â£ si 610@1=610 Â£ ic 1647/2257 (2 pages)
24 February 2005	Ad 05/08/04--------- Â£ si 610@1=610 Â£ ic 1647/2257 (2 pages)
10 February 2005	New director appointed (3 pages)
10 February 2005	New director appointed (3 pages)
7 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
7 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	New secretary appointed (2 pages)
13 March 2004	Secretary resigned;director resigned (1 page)
13 March 2004	Return made up to 30/12/03; no change of members (9 pages)
13 March 2004	Return made up to 30/12/03; no change of members (9 pages)
13 March 2004	Secretary resigned;director resigned (1 page)
12 July 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
12 July 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
18 April 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (11 pages)
18 April 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (11 pages)
14 February 2003	New director appointed (3 pages)
14 February 2003	New director appointed (3 pages)
28 January 2003	Company name changed metis solutions LIMITED\certificate issued on 28/01/03 (2 pages)
28 January 2003	Company name changed metis solutions LIMITED\certificate issued on 28/01/03 (2 pages)
27 January 2003	New director appointed (1 page)
27 January 2003	New director appointed (1 page)
20 January 2003	New secretary appointed;new director appointed (3 pages)
20 January 2003	New secretary appointed;new director appointed (3 pages)
25 November 2002	Ad 29/10/02--------- Â£ si 620@1=620 Â£ ic 186/806 (2 pages)
25 November 2002	Ad 29/10/02--------- Â£ si 620@1=620 Â£ ic 186/806 (2 pages)
4 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
4 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
19 March 2002	Return made up to 30/12/01; full list of members (9 pages)
19 March 2002	Return made up to 30/12/01; full list of members (9 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
21 December 2001	Ad 01/07/01--------- Â£ si 2@1=2 Â£ ic 101/103 (2 pages)
21 December 2001	Ad 10/05/01--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
21 December 2001	Ad 09/05/01--------- Â£ si 21@1=21 Â£ ic 103/124 (3 pages)
21 December 2001	Ad 01/07/01--------- Â£ si 2@1=2 Â£ ic 101/103 (2 pages)
21 December 2001	Ad 09/05/01--------- Â£ si 62@1=62 Â£ ic 124/186 (3 pages)
21 December 2001	Ad 09/05/01--------- Â£ si 21@1=21 Â£ ic 103/124 (3 pages)
21 December 2001	Ad 09/05/01--------- Â£ si 62@1=62 Â£ ic 124/186 (3 pages)
21 December 2001	Ad 10/05/01--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
24 September 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
24 September 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
7 March 2001	Return made up to 30/12/00; full list of members (8 pages)
7 March 2001	Return made up to 30/12/00; full list of members (8 pages)
1 March 2001	Ad 18/12/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 March 2001	Ad 18/12/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: 32 riverside drive staines middlesex TW18 3JN (1 page)
13 February 2001	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
13 February 2001	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 32 riverside drive staines middlesex TW18 3JN (1 page)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	Director's particulars changed (1 page)
15 April 2000	New director appointed (2 pages)
15 April 2000	New secretary appointed;new director appointed (2 pages)
15 April 2000	New secretary appointed;new director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	Secretary resigned (1 page)
15 April 2000	Secretary resigned (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	Director resigned (1 page)
30 December 1999	Incorporation (16 pages)
30 December 1999	Incorporation (16 pages)

Hubcreate Limited

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