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BIOMASTER SCANDINAVIA LTD

Company number 09587758

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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)
30 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 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)
30 Apr 2017	AD01	Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 30 April 2017	View PDF Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 30 April 2017 - link opens in a new window - 1 page (1 page)
30 Apr 2017	TM02	Termination of appointment of Varjag Ltd as a secretary on 30 April 2017	View PDF Termination of appointment of Varjag Ltd as a secretary on 30 April 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-15 NOK 2,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-15 NOK 2,000 - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2016	AD01	Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016	View PDF Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2015	AD01	Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 7 November 2015	View PDF Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 7 November 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-13 NOK 2,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-13 NOK 2,000 - link opens in a new window - 23 pages (23 pages)

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