ADVANCED BACTERIAL SCIENCES LIMITED
Company number 11835297 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 1 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 1 Oct 2025 | Notice of move from Administration to Dissolution · 29 pages | View document |
| 7 May 2025 | Administrator's progress report · 53 pages | View document |
| 11 Apr 2025 | Satisfaction of charge 118352970002 in full · 4 pages | View document |
| 9 Dec 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 26 Nov 2024 | Statement of administrator's proposal · 90 pages | View document |
| 10 Oct 2024 | Appointment of an administrator · 3 pages | View document |
| 10 Oct 2024 | Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2024-10-10 · 3 pages | View document |
| 1 Oct 2024 | Appointment of Mr Nigel Tuersley as a director on 2024-09-26 · 2 pages | View document |
| 30 Sep 2024 | Termination of appointment of William Fergus Seaburne May as a director on 2024-09-25 · 1 page | View document |
| 6 Jun 2024 | Registration of charge 118352970002, created on 2024-05-31 · 38 pages | View document |
| 17 Feb 2024 | Registration of charge 118352970001, created on 2024-02-13 · 47 pages | View document |
| 15 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 14 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2023-11-30 with updates · 16 pages | View document |
| 20 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-30 · 3 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-06-30 with updates · 14 pages | View document |
| 21 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 3 pages | View document |
| 21 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 20 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-03-31 with updates · 14 pages | View document |
| 13 Jun 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 3 Mar 2023 | Director's details changed for Mr Gareth Roger Hughes on 2023-03-03 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 May 2022 | Confirmation statement made on 2022-03-31 with updates · 9 pages | View document |
| 9 May 2022 | Statement of capital following an allotment of shares on 2022-03-31 · 6 pages | View document |
| 9 May 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 9 May 2022 | Director's details changed for Mr Gareth Roger Hughes on 2022-02-25 · 2 pages | View document |
| 14 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-18 · 4 pages | View document |
| 12 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Jan 2022 | Resolutions | View document |
| 2 Jan 2022 | Resolutions | View document |
| 2 Jan 2022 | Resolutions | View document |
| 2 Jan 2022 | Resolutions | View document |
| 2 Jan 2022 | Resolutions | View document |
| 2 Jan 2022 | Resolutions · 1 page | View document |
| 2 Jan 2022 | Resolutions · 1 page | View document |
| 24 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 25 Nov 2021 | Memorandum and Articles of Association · 55 pages | View document |
| 25 Nov 2021 | Resolutions · 1 page | View document |
| 25 Nov 2021 | Resolutions | View document |
| 22 Nov 2021 | Certificate of change of name · 2 pages | View document |
| 22 Nov 2021 | Change of name notice · 2 pages | View document |
| 16 Jul 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 16 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-07 · 3 pages | View document |
| 16 Jul 2021 | Cessation of Robert Peter Birch as a person with significant control on 2021-06-07 · 1 page | View document |
| 16 Jul 2021 | Cessation of Martin Hutchings as a person with significant control on 2021-06-07 · 1 page | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-03-31 with updates · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 20 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 19 May 2021 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2021 | 31/01/20 STATEMENT OF CAPITAL GBP 9.9853 | View document |
| 16 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ROGER HUGHES / 16/03/2021 | View document |
| 16 Mar 2021 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 19 Feb 2021 | CURRSHO FROM 30/06/2020 TO 30/06/2019 | View document |
| 14 Nov 2020 | DISS40 (DISS40(SOAD)) | View document |
| 13 Nov 2020 | CESSATION OF GARETH ROGER HUGHES AS A PSC | View document |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | View document |
| 13 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HUTCHINGS | View document |
| 13 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PETER BIRCH | View document |
| 13 Nov 2020 | CESSATION OF VANESSA TUERSLEY AS A PSC | View document |
| 20 Oct 2020 | FIRST GAZETTE | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 Jun 2020 | DIRECTOR APPOINTED MR ROGER DRUMMOND NEVILLE | View document |
| 20 Feb 2020 | DIRECTOR APPOINTED MR WILLIAM FERGUS SEABURNE MAY | View document |
| 16 Jan 2020 | ADOPT ARTICLES 13/01/2020 | View document |
| 14 Jan 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 3 GARDEN COTTAGES WARDOUR TISBURY SALISBURY SP3 6SE UNITED KINGDOM | View document |
| 29 Oct 2019 | 16/10/19 STATEMENT OF CAPITAL GBP 9.8128 | View document |
| 17 Oct 2019 | ADOPT ARTICLES 06/09/2019 | View document |
| 11 Oct 2019 | CURREXT FROM 28/02/2020 TO 30/06/2020 | View document |
| 10 Oct 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 9.5907 | View document |
| 26 Sep 2019 | 06/09/19 STATEMENT OF CAPITAL GBP 9.1468 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Jun 2019 | DIS-APPLY DIRECTORS DECISION 15/05/2019 | View document |
| 25 Jun 2019 | 14/05/2019 | View document |
| 20 Jun 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 8.9968 | View document |
| 17 Jun 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 8.9968 | View document |
| 19 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |