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BIQMASS LTD

Company number 09875324

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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 May 2017	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 Mar 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)
17 Jan 2017	AD01	Registered office address changed from 58-60 Kensington Church Street London W8 4DB England to 58-60 Kensington Church Street Address Not Valid! No Longer at This Address - Return to Sender! London W8 4DB on 17 January 2017	View PDF Registered office address changed from 58-60 Kensington Church Street London W8 4DB England to 58-60 Kensington Church Street Address Not Valid! No Longer at This Address - Return to Sender! London W8 4DB on 17 January 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2016	TM02	Termination of appointment of Diana Geilhaupt as a secretary on 18 August 2016	View PDF Termination of appointment of Diana Geilhaupt as a secretary on 18 August 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AP03	Appointment of Dr. Diana Geilhaupt as a secretary on 15 January 2016	View PDF Appointment of Dr. Diana Geilhaupt as a secretary on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	TM02	Termination of appointment of Premier Overseas Services Ltd. as a secretary on 15 January 2016	View PDF Termination of appointment of Premier Overseas Services Ltd. as a secretary on 15 January 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	TM01	Termination of appointment of Diana Geilhaupt as a director on 15 January 2016	View PDF Termination of appointment of Diana Geilhaupt as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Jan 2016	AP01	Appointment of Dr. Diana Geilhaupt as a director on 15 January 2016	View PDF Appointment of Dr. Diana Geilhaupt as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Juergen Winkens on 8 December 2015	View PDF Director's details changed for Mr Juergen Winkens on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AP04	Appointment of Premier Overseas Services Ltd. as a secretary on 8 December 2015	View PDF Appointment of Premier Overseas Services Ltd. as a secretary on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	TM02	Termination of appointment of Sealiner Limited as a secretary on 7 December 2015	View PDF Termination of appointment of Sealiner Limited as a secretary on 7 December 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AD01	Registered office address changed from 132-134 Great Ancoats St. Suite 33854 Advantage Business Centre Manchester M4 6DE England to 58-60 Kensington Church Street London W8 4DB on 7 December 2015	View PDF Registered office address changed from 132-134 Great Ancoats St. Suite 33854 Advantage Business Centre Manchester M4 6DE England to 58-60 Kensington Church Street London W8 4DB on 7 December 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-17 EUR 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-17 EUR 1,000 - link opens in a new window - 8 pages (8 pages)

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