| Name: |
ACTIVE MEDICINE LIMITED
ACTIVE MEDICINE LTD |
| Address: | 18 BEECHES END, BOSTON SPA, WETHERBY, ENGLAND, LS23 6HL |
| Incorporation Date: | 1996-12-30 |
| date | name | form type |
| 2020-02-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-09-13 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-12-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROMROUND FOUNDRY MEDIA CENTREFOUNDRY STREETLEEDSWEST YORKSHIRELS11 5QP | AD01 |
| 2018-12-04 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | CS01 |
| 2018-09-18 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-04 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | CS01 |
| 2017-08-15 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-08 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | CS01 |
| 2015-09-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-08 | 05/12/15 FULL LIST | AR01 |
| 2014-12-19 | 05/12/14 FULL LIST | AR01 |
| 2014-10-02 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-05 | 05/12/13 FULL LIST | AR01 |
| 2012-05-11 | APPOINTMENT TERMINATED, DIRECTOR STEWART MANNING | TM01 |
| 2012-12-05 | 05/12/12 FULL LIST | AR01 |
| 2012-03-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-11 | APPOINTMENT TERMINATED, SECRETARY STEWART MANNING | TM02 |
| 2011-12-05 | 05/12/11 FULL LIST | AR01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-01 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-13 | 09/12/10 FULL LIST | AR01 |
| 2009-12-11 | 09/12/09 FULL LIST | AR01 |
| 2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HOWARD ARTHUR LAST / 10/12/2009 | CH01 |
| 2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART IRWIN MANNING / 10/12/2009 | CH01 |
| 2009-10-13 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-24 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-09 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-20 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-31 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-08-15 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM:12 OAKLEY TERRACELEEDSWEST YORKSHIRELS11 5HT | 287 |
| 2006-03-02 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-14 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-10-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-01-08 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-06 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-10-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-01-04 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-10-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-01-05 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | 363s |
| 2001-10-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-01-06 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | 363s |
| 2000-10-25 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 1999-10-22 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1998-12-16 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS | 363s |
| 1998-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | AA |
| 1997-10-28 | SECRETARY RESIGNED | 288b |
| 1997-10-28 | NEW SECRETARY APPOINTED | 288a |
| 1997-12-31 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS | 363s |
| 1997-10-28 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM:12 YORK PLACELEEDSLS1 2DS | 287 |
| 1997-10-28 | NEW DIRECTOR APPOINTED | 288a |
| 1997-10-28 | DIRECTOR RESIGNED | 288b |
| 1997-10-28 | NEW DIRECTOR APPOINTED | 288a |
| 1997-11-28 | AD 17/10/97---------£ SI 19@1=19£ IC 1/20 | 88(2)R |
Last update: 2020-02-23 21:45:53