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BIOGENA LONDON LTD

Company number 11173967

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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)
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2019	TM01	Termination of appointment of Sebastian Maria-Dominik Sauerborn as a director on 16 January 2019	View PDF Termination of appointment of Sebastian Maria-Dominik Sauerborn as a director on 16 January 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	AD01	Registered office address changed from 36 Old Jewry Becket House London EC2R 8DD England to Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB on 25 January 2019	View PDF Registered office address changed from 36 Old Jewry Becket House London EC2R 8DD England to Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB on 25 January 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	AP01	Appointment of Mr Roman Huber as a director on 16 January 2019	View PDF Appointment of Mr Roman Huber as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	AP04	Appointment of Canute Secretaries Limited as a secretary on 11 January 2019	View PDF Appointment of Canute Secretaries Limited as a secretary on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2018	PSC01	Notification of Albert Schmiedbauer as a person with significant control on 9 May 2018	View PDF Notification of Albert Schmiedbauer as a person with significant control on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	PSC07	Cessation of Sebastian Sauerborn as a person with significant control on 9 May 2018	View PDF Cessation of Sebastian Sauerborn as a person with significant control on 9 May 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-29 GBP 15,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-29 GBP 15,000 - link opens in a new window - 10 pages (10 pages)

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