ACTIVE BIOMATERIALS LIMITED

07633676
6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB

Documents

Documents
Date Category Description Pages
12 Jan 2021 gazette Gazette Dissolved Voluntary 1 Buy now
27 Oct 2020 gazette Gazette Notice Voluntary 1 Buy now
20 Oct 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2020 officers Appointment of director (Mr. Robert Adams Morse) 2 Buy now
02 Jun 2020 officers Termination of appointment of director (Marie Therese Thompson) 1 Buy now
24 Apr 2020 capital Return of Allotment of shares 4 Buy now
24 Sep 2019 accounts Annual Accounts 10 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2018 accounts Annual Accounts 16 Buy now
10 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2018 officers Change of particulars for director (Marie Therese Thompson) 2 Buy now
25 May 2018 officers Change of particulars for corporate director (Active Biomaterials, Llc) 1 Buy now
21 Dec 2017 accounts Annual Accounts 11 Buy now
02 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2017 gazette Gazette Notice Compulsory 1 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2017 officers Termination of appointment of secretary (Ovalsec Limited) 1 Buy now
07 Oct 2016 accounts Annual Accounts 7 Buy now
18 May 2016 annual-return Annual Return 6 Buy now
09 Oct 2015 accounts Annual Accounts 7 Buy now
23 Jun 2015 annual-return Annual Return 6 Buy now
01 Dec 2014 accounts Annual Accounts 7 Buy now
11 Aug 2014 annual-return Annual Return 6 Buy now
01 Aug 2014 officers Appointment of director (Marie Therese Thompson) 2 Buy now
31 Jul 2014 officers Termination of appointment of director (Ryan Kasten) 1 Buy now
05 Jun 2013 annual-return Annual Return 6 Buy now
05 Jun 2013 officers Change of particulars for corporate director (Active Biomaterials, Llc) 2 Buy now
21 May 2013 officers Appointment of director (Ryan Kasten) 3 Buy now
13 May 2013 officers Termination of appointment of director (Robert Peirce) 1 Buy now
25 Jan 2013 accounts Annual Accounts 2 Buy now
18 Dec 2012 accounts Annual Accounts 2 Buy now
10 Jul 2012 annual-return Annual Return 6 Buy now
17 May 2011 address Move Registers To Sail Company 1 Buy now
17 May 2011 address Move Registers To Sail Company 1 Buy now
17 May 2011 address Move Registers To Sail Company 1 Buy now
17 May 2011 address Move Registers To Sail Company 1 Buy now
17 May 2011 address Move Registers To Sail Company 1 Buy now
17 May 2011 address Change Sail Address Company 1 Buy now
16 May 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 May 2011 officers Termination of appointment of director (Oval Nominees Limited) 1 Buy now
13 May 2011 incorporation Incorporation Company 37 Buy now