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BIOMECANN HOLDINGS LTD

Company number 11657731

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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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2019 DS01 Application to strike the company off the register
02 May 2019 RP05 Registered office address changed to PO Box 4385, 11657731: Companies House Default Address, Cardiff, CF14 8LH on 2 May 2019
26 Feb 2019 AD01 Registered office address changed from 15 Stratton Street London W1J 8LQ England to 20-22 Wenlock Road London N1 7GU on 26 February 2019
26 Feb 2019 AP01 Appointment of Ms Maria Koumarianou as a director on 26 February 2019
13 Feb 2019 AD01 Registered office address changed from 38 Park Street London W1K 2JF England to 15 Stratton Street London W1J 8LQ on 13 February 2019
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with updates
22 Nov 2018 AP01 Appointment of Mr Andreas Yanakopoulos as a director on 20 November 2018
22 Nov 2018 TM01 Termination of appointment of Christopher David Leglu-Moore as a director on 20 November 2018
02 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-02
  • EUR 200,000