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ACTIVE BIOMATERIALS LIMITED

Company number 07633676

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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)
12 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2020	AP01	Appointment of Mr. Robert Adams Morse as a director on 31 May 2020	View PDF Appointment of Mr. Robert Adams Morse as a director on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	TM01	Termination of appointment of Marie Therese Thompson as a director on 31 May 2020	View PDF Termination of appointment of Marie Therese Thompson as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	SH01	Statement of capital following an allotment of shares on 14 April 2020 GBP 5,000	View PDF Statement of capital following an allotment of shares on 14 April 2020 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
20 Jun 2019	CS01	Confirmation statement made on 13 May 2019 with updates	View PDF Confirmation statement made on 13 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
10 Sep 2018	PSC01	Notification of Patrick Soon-Shiong as a person with significant control on 7 September 2018	View PDF Notification of Patrick Soon-Shiong as a person with significant control on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 8 September 2018	View PDF Withdrawal of a person with significant control statement on 8 September 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	View PDF Confirmation statement made on 13 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2018	CH01	Director's details changed for Marie Therese Thompson on 25 May 2018	View PDF Director's details changed for Marie Therese Thompson on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	CH02	Director's details changed for Active Biomaterials, Llc on 25 May 2018	View PDF Director's details changed for Active Biomaterials, Llc on 25 May 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
02 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2017	TM02	Termination of appointment of Ovalsec Limited as a secretary on 13 January 2017	View PDF Termination of appointment of Ovalsec Limited as a secretary on 13 January 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
18 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 - link opens in a new window - 6 pages (6 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
23 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 Dec 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)

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