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FUTURE BIOTECH VENTURES LTD

Company number 08179344

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2018 DS01 Application to strike the company off the register
15 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
13 Feb 2018 AP01 Appointment of Mr Dmitry Kuzmin as a director on 13 February 2018
13 Feb 2018 TM01 Termination of appointment of Andrey Kozlov as a director on 13 February 2018
08 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
07 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Jan 2017 TM01 Termination of appointment of Dmitry Kuzmin as a director on 18 January 2017
26 Jan 2017 AP01 Appointment of Mr Andrey Kozlov as a director on 18 January 2017
15 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 99
08 Feb 2016 AP01 Appointment of Mr Dmitry Kuzmin as a director on 31 January 2016
08 Feb 2016 TM01 Termination of appointment of Ksenia Semikhatova as a director on 31 January 2016
17 Dec 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 99
25 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
14 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 99
24 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Dec 2013 AP01 Appointment of Mrs Ksenia Semikhatova as a director
23 Dec 2013 TM01 Termination of appointment of Ksenia Semikhatova as a director
06 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 99
19 Mar 2013 AD01 Registered office address changed from 1 Burgess Hill Flat 2 London NW2 2BY United Kingdom on 19 March 2013
03 Mar 2013 TM01 Termination of appointment of Dmitry Kuzmin as a director
03 Mar 2013 AP01 Appointment of Mrs Ksenia Semikhatova as a director
14 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted