HYBRID INNOVATIONS LTD

Name:	HYBRID INNOVATIONS LTD HYBRID INNOVATIONS LIMITED
Address:	12 GATEWAY MEWS, BOUNDS GREEN, LONDON, ENGLAND, N11 2UT
Incorporation Date:	2004-11-09

Company Documents

date	name	form type
2020-02-04	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-11-06	APPLICATION FOR STRIKING-OFF	DS01
2019-10-23	31/12/18 TOTAL EXEMPTION FULL	AA
2019-01-29	FIRST GAZETTE	GAZ1
2019-09-27	PREVSHO FROM 31/12/2018 TO 30/12/2018	AA01
2019-03-20	REGISTERED OFFICE CHANGED ON 20/03/2019 FROM17 WALLEYS DRIVENEWCASTLESTAFFORDSHIREST5 0NGENGLAND	AD01
2019-03-12	DISS40 (DISS40(SOAD))	DISS40
2019-03-11	CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES	CS01
2019-11-19	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-09-28	31/12/17 TOTAL EXEMPTION FULL	AA
2017-09-15	31/12/16 TOTAL EXEMPTION FULL	AA
2017-11-22	CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES	CS01
2017-01-05	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES	CS01
2016-06-13	DIRECTOR APPOINTED MRS HONORIA YIASEMIDES	AP01
2016-02-09	FIRST GAZETTE	GAZ1
2016-06-13	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE YIASEMIDES / 13/06/2016	CH01
2016-06-13	SECRETARY'S CHANGE OF PARTICULARS / HONORIA YIASEMIDES / 13/06/2016	CH03
2016-02-10	DISS40 (DISS40(SOAD))	DISS40
2016-02-04	09/11/15 FULL LIST	AR01
2016-02-29	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-02-04	REGISTERED OFFICE CHANGED ON 04/02/2016 FROMUNIT 6 KENTS LANESILVERDALE ENTERPRISE PARKNEWCASTLESTAFFORDSHIREST5 6SR	AD01
2015-04-07	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-01-07	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE YIASEMIDES / 06/05/2013	CH01
2014-06-10	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-01-07	SECRETARY'S CHANGE OF PARTICULARS / HONORIA YIASEMIDES / 06/05/2013	CH03
2014-11-10	09/11/14 FULL LIST	AR01
2014-01-07	09/11/13 FULL LIST	AR01
2013-03-19	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-01-04	REGISTERED OFFICE CHANGED ON 04/01/2013 FROMUNIT 6 KENTS LANE SILVERDALE ENTERPRISE CENTRESILVERDALENEWCASTLESTAFFSST5 6SR	AD01
2013-01-04	09/11/12 FULL LIST	AR01
2012-04-25	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-04-06	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-12-23	09/11/11 FULL LIST	AR01
2010-11-10	09/11/10 FULL LIST	AR01
2010-03-04	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-10-06	REGISTERED OFFICE CHANGED ON 06/10/2010 FROMUNIT 6 SILVERDALE ENTERPRISE CENTREKENTS LANESILVERDALENEWCASTLE-UNDER-LYME, STAFFS.ST5 6SR	AD01
2009-05-07	REGISTERED OFFICE CHANGED ON 07/05/2009 FROMHYBRID INNOVATIONS LTD UNIT 6SILVERDALE ENTERPRISE CENTREKENTS LANE SILVERDALE NEWCASTLEUNDERLYME STAFFORDSHIREST5 6SR	287
2009-04-28	FIRST GAZETTE	GAZ1
2009-05-07	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS	363a
2009-11-23	09/11/09 FULL LIST	AR01
2009-11-23	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE YIASEMIDES / 23/11/2009	CH01
2009-04-22	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-05-27	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS	363s
2008-07-28	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-04-01	SECRETARY APPOINTED HONORIA YIASEMIDES	288a
2008-04-01	APPOINTMENT TERMINATED DIRECTOR STUART HERATY	288b
2007-10-18	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	AA
2006-02-27	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05	225
2006-03-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-12-19	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS	363s
2005-12-01	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS	363s
2005-11-11	REGISTERED OFFICE CHANGED ON 11/11/05 FROM:CLARENDON, THE GULLETPOLESWORTHTAMWORTHSTAFFORDSHIRE B78 1HH	287
2004-11-10	SECRETARY RESIGNED	288b
2004-11-19	DIRECTOR'S PARTICULARS CHANGED	288c
2004-11-09	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC