ACTIVIOMICS LIMITED

07100402
QUEEN MARY BIOENTERPRISES INNOVATION CENTRE 42 NEW ROAD LONDON E1 2AX

Documents

Documents
Date Category Description Pages
26 Mar 2019 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
03 Jan 2019 officers Termination of appointment of secretary (Graham Yeatman) 1 Buy now
03 Jan 2019 officers Termination of appointment of director (Graham Edward Yeatman) 1 Buy now
18 Dec 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
31 Jul 2018 accounts Annual Accounts 6 Buy now
09 Jul 2018 officers Appointment of director (Mr Tim Sharpington) 2 Buy now
09 Jul 2018 officers Termination of appointment of director (Kym Denny) 1 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
08 Aug 2017 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
08 Aug 2017 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
05 Jul 2017 accounts Annual Accounts 6 Buy now
22 Jun 2017 officers Change of particulars for director (Ms Kym Denny) 2 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2016 accounts Annual Accounts 14 Buy now
22 Apr 2016 annual-return Annual Return 4 Buy now
06 Jan 2016 resolution Resolution 1 Buy now
09 Jun 2015 accounts Annual Accounts 17 Buy now
11 Apr 2015 annual-return Annual Return 4 Buy now
16 Jan 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Jan 2015 capital Statement of capital (Section 108) 4 Buy now
16 Jan 2015 insolvency Solvency Statement dated 31/12/14 2 Buy now
16 Jan 2015 resolution Resolution 26 Buy now
03 Jan 2015 accounts Annual Accounts 7 Buy now
25 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 May 2014 officers Termination of appointment of director (Trevor Nicholls) 1 Buy now
25 Apr 2014 annual-return Annual Return 8 Buy now
25 Apr 2014 address Move Registers To Registered Office Company 1 Buy now
25 Apr 2014 officers Change of particulars for director (Kym Denny) 2 Buy now
20 Mar 2014 capital Return of Allotment of shares 5 Buy now
05 Mar 2014 officers Appointment of director (Kym Denny) 2 Buy now
04 Mar 2014 officers Appointment of secretary (Mr Graham Yeatman) 2 Buy now
04 Mar 2014 officers Appointment of director (Mr Graham Edward Yeatman) 2 Buy now
04 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2014 officers Termination of appointment of secretary (Ip2Ipo Services Limited) 1 Buy now
04 Mar 2014 officers Termination of appointment of director (Ip2Ipo Services Limited) 1 Buy now
04 Mar 2014 officers Termination of appointment of director (Michele Hill-Perkins) 1 Buy now
04 Mar 2014 officers Termination of appointment of director (Kevin Fitzgerald) 1 Buy now
04 Mar 2014 officers Termination of appointment of director (Pedro Cutillas) 1 Buy now
04 Mar 2014 officers Termination of appointment of director (Bart Vanhaesebroeck) 1 Buy now
17 Feb 2014 resolution Resolution 37 Buy now
17 Feb 2014 resolution Resolution 1 Buy now
13 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2014 annual-return Annual Return 16 Buy now
09 Dec 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
09 Dec 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
15 Nov 2013 address Change Sail Address Company 2 Buy now
15 Nov 2013 address Move Registers To Sail Company 2 Buy now
01 Nov 2013 accounts Annual Accounts 8 Buy now
13 Jun 2013 officers Appointment of director (Kevin John Fitzgerald) 3 Buy now
05 Mar 2013 accounts Annual Accounts 8 Buy now
11 Feb 2013 annual-return Annual Return 17 Buy now
05 Jan 2013 officers Appointment of director (Dr Trevor John Nicholls) 3 Buy now
05 Jan 2013 capital Return of Allotment of shares 5 Buy now
03 Apr 2012 accounts Annual Accounts 8 Buy now
26 Jan 2012 capital Return of Allotment of shares 4 Buy now
18 Jan 2012 annual-return Annual Return 15 Buy now
29 Nov 2011 officers Appointment of director (Michele Susanne Hill-Perkins) 3 Buy now
28 Nov 2011 officers Termination of appointment of director (Graeme Brown) 2 Buy now
10 Jun 2011 mortgage Particulars of a mortgage or charge 6 Buy now
15 Apr 2011 accounts Annual Accounts 6 Buy now
23 Mar 2011 capital Return of Allotment of shares 4 Buy now
23 Mar 2011 resolution Resolution 32 Buy now
07 Jan 2011 annual-return Annual Return 9 Buy now
20 Dec 2010 capital Return of Allotment of shares 4 Buy now
29 Apr 2010 resolution Resolution 32 Buy now
12 Apr 2010 officers Appointment of director (Doctor Graeme Martin Brown) 3 Buy now
07 Apr 2010 officers Termination of appointment of director (Laura Camurri) 2 Buy now
17 Mar 2010 capital Return of Allotment of shares 4 Buy now
26 Feb 2010 officers Appointment of director (Doctor Pedro Rodriguez Cutillas) 4 Buy now
26 Feb 2010 officers Appointment of director (Professor Bart Vanhaesebroeck) 4 Buy now
24 Feb 2010 incorporation Memorandum Articles 30 Buy now
02 Feb 2010 capital Return of Allotment of shares 4 Buy now
02 Feb 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
26 Jan 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
08 Jan 2010 officers Appointment of director (Dr Pedro Rodriguez Cutillas) 2 Buy now
08 Jan 2010 officers Appointment of director (Professor Bart Vanhaesebroeck) 2 Buy now
10 Dec 2009 incorporation Incorporation Company 44 Buy now