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Activotec Spp LTD

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Reports

Extended Company Report with Annual Accounts ACTIVOTEC SPP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 2, 2004)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BONDCO 946 LIMITED
SOUTHAMPTON POLYPEPTIDES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04466898
Record last updated Tuesday, April 21, 2015 7:43:47 PM UTC
Official Address 3 Field Court Gray's Inn London Wc1r5ef Holborn And Covent Garden
There are 440 companies registered at this street
Postal Code WC1R5EF
Sector Manufacture of basic pharmaceutical prods

Charts

Visits

ACTIVOTEC SPP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 7, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 7, 2011 Administrator's progress report Administrator's progress report
Registry Dec 7, 2011 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Jul 21, 2011 Administrator's progress report Administrator's progress report
Registry Jul 21, 2011 Notice of extension of period of administration Notice of extension of period of administration
Registry Jul 19, 2011 Notice of extension of time period Notice of extension of time period
Registry Feb 15, 2011 Administrator's progress report Administrator's progress report
Registry Sep 30, 2010 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Sep 24, 2010 Notice of statement of affairs Notice of statement of affairs
Registry Sep 16, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry Sep 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 26, 2010 Notice of administrators appointment Notice of administrators appointment
Registry Jul 23, 2010 Change of registered office address Change of registered office address
Registry Jul 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 15, 2010 Annual return Annual return
Registry Jun 15, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jun 15, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 27, 2010 Resignation of one Director Resignation of one Director
Registry May 26, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 10, 2010 Resignation of one Scientist and one Director (a man) Resignation of one Scientist and one Director (a man)
Financials Mar 25, 2010 Annual accounts Annual accounts
Registry Jun 22, 2009 Annual return Annual return
Financials Jun 18, 2009 Annual accounts Annual accounts
Financials Oct 30, 2008 Annual accounts 4466... Annual accounts 4466...
Registry Jul 23, 2008 Annual return Annual return
Registry Jun 12, 2008 Annual return 4466... Annual return 4466...
Registry Jun 12, 2008 Resignation of a director Resignation of a director
Registry Feb 26, 2008 Resignation of a director 4466... Resignation of a director 4466...
Registry Feb 15, 2008 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Jan 10, 2008 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Dec 17, 2007 Return of allotments of shares issued for other than cash - original document 4466... Return of allotments of shares issued for other than cash - original document 4466...
Registry Dec 1, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 1, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 1, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Sep 30, 2007 Resignation of a director Resignation of a director
Registry Sep 24, 2007 Resignation of one Director (a man) and one Research Scientist Resignation of one Director (a man) and one Research Scientist
Registry Aug 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 29, 2007 Annual return Annual return
Registry Jun 21, 2007 Annual return 4466... Annual return 4466...
Registry Jun 4, 2007 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Dec 6, 2006 Appointment of a director Appointment of a director
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Oct 4, 2006 Appointment of a person as Director Appointment of a person as Director
Registry Sep 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 2006 Annual return Annual return
Registry Jun 6, 2006 Appointment of a director Appointment of a director
Registry May 22, 2006 Resignation of a director Resignation of a director
Registry May 3, 2006 Resignation of a woman Resignation of a woman
Registry May 3, 2006 Appointment of a man as Director and Business Manager Appointment of a man as Director and Business Manager
Registry Jan 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Dec 2, 2005 Annual accounts Annual accounts
Registry Oct 25, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 19, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4466... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4466...
Registry Oct 19, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 19, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 19, 2005 Notice of increase in nominal capital 4466... Notice of increase in nominal capital 4466...
Registry Aug 19, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 19, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 27, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 27, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 7, 2005 Annual return Annual return
Registry Jun 17, 2005 Company name change Company name change
Registry Jun 17, 2005 Change of name certificate Change of name certificate
Registry May 13, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 6, 2005 Annual return Annual return
Registry Apr 6, 2005 Appointment of a director Appointment of a director
Registry Apr 6, 2005 Resignation of a director Resignation of a director
Registry Mar 10, 2005 Resignation of a director 4466... Resignation of a director 4466...
Registry Mar 9, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Sep 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 7, 2004 Appointment of a director Appointment of a director
Registry Jun 15, 2004 Annual return Annual return
Registry Mar 22, 2004 Appointment of a man as Director and Scientist Appointment of a man as Director and Scientist
Registry Mar 1, 2004 Resignation of one Business Consultant and one Director (a man) Resignation of one Business Consultant and one Director (a man)
Registry Jul 3, 2003 Annual return Annual return
Financials Mar 4, 2003 Annual accounts Annual accounts
Registry Feb 21, 2003 Change of accounting reference date Change of accounting reference date
Registry Dec 31, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 31, 2002 Appointment of a director Appointment of a director
Registry Dec 31, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 31, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4466... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4466...
Registry Dec 31, 2002 Appointment of a director Appointment of a director
Registry Dec 20, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 3, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 3, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 3, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 2, 2002 Resignation of a director Resignation of a director
Registry Dec 2, 2002 Appointment of a director Appointment of a director
Registry Dec 2, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 2, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 2, 2002 Appointment of a director Appointment of a director

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