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BIOMAMA LTD

Company number 07264210

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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 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2017 DS01 Application to strike the company off the register
15 Jun 2017 AP01 Appointment of Danielle Forrester as a director on 15 June 2017
12 Jun 2017 TM01 Termination of appointment of Samantha Coetzer as a director on 24 May 2017
05 Sep 2016 AA Accounts for a dormant company made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
09 Jul 2015 AA Accounts for a dormant company made up to 31 May 2015
22 Jun 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 22 June 2015
22 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
12 Sep 2014 AA Accounts for a dormant company made up to 31 May 2014
24 Jun 2014 TM01 Termination of appointment of Westco Directors Ltd as a director
19 Jun 2014 AP01 Appointment of Miss Samantha Coetzer as a director
11 Jun 2014 TM01 Termination of appointment of Adrian Koe as a director
06 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
17 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
04 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 31 May 2012
01 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
09 Aug 2011 AA Accounts for a dormant company made up to 31 May 2011
27 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
25 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted