- Company Overview for ACTIVE BIOMATERIALS LIMITED (07633676)
- Filing history for ACTIVE BIOMATERIALS LIMITED (07633676)
- People for ACTIVE BIOMATERIALS LIMITED (07633676)
- More for ACTIVE BIOMATERIALS LIMITED (07633676)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Jan 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Oct 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Oct 2020 | DS01 | Application to strike the company off the register | |
| 17 Jun 2020 | CS01 | Confirmation statement made on 13 May 2020 with updates | |
| 02 Jun 2020 | AP01 | Appointment of Mr. Robert Adams Morse as a director on 31 May 2020 | |
| 02 Jun 2020 | TM01 | Termination of appointment of Marie Therese Thompson as a director on 31 May 2020 | |
| 24 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 14 April 2020
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| 24 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 20 Jun 2019 | CS01 | Confirmation statement made on 13 May 2019 with updates | |
| 15 Nov 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 10 Sep 2018 | PSC01 | Notification of Patrick Soon-Shiong as a person with significant control on 7 September 2018 | |
| 08 Sep 2018 | PSC09 | Withdrawal of a person with significant control statement on 8 September 2018 | |
| 25 May 2018 | CS01 | Confirmation statement made on 13 May 2018 with updates | |
| 25 May 2018 | CH01 | Director's details changed for Marie Therese Thompson on 25 May 2018 | |
| 25 May 2018 | CH02 | Director's details changed for Active Biomaterials, Llc on 25 May 2018 | |
| 21 Dec 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 02 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Nov 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 13 May 2017 with updates | |
| 19 Jan 2017 | TM02 | Termination of appointment of Ovalsec Limited as a secretary on 13 January 2017 | |
| 07 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 18 May 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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| 09 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 23 Jun 2015 | AR01 |
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
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| 01 Dec 2014 | AA | Accounts for a small company made up to 31 December 2013 |