MERCK BIOSCIENCES LTD

Company number 02154136

Date	Type	Description	View / Download
19 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
19 Jul 2012	4.70	Declaration of solvency	(6 pages)
10 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
02 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-26	(1 page)
28 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders Statement of capital on 2012-05-28 GBP 500,000	(6 pages)
12 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
09 Mar 2012	AP01	Appointment of Mr Richard Andrew Johnson as a director on 24 February 2012	(2 pages)
09 Mar 2012	AP01	Appointment of Dr Mark Andrew Verrall as a director on 24 February 2012	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Alison Eve Massey as a director on 24 February 2012	(1 page)
09 Mar 2012	TM01	Termination of appointment of Klaus Reinhard Bischoff as a director on 24 February 2012	(1 page)
06 Dec 2011	AP01	Appointment of Mr Sascha Becker as a director on 23 November 2011	(2 pages)
06 Dec 2011	AD01	Registered office address changed from Boulevard Industrial Park Padge Road Beeston Nottingham on 6 December 2011	(1 page)
28 Nov 2011	AP01	Appointment of Mrs Alison Eve Massey as a director on 23 November 2011	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Jonathan Mark Dove as a director on 31 October 2011	(1 page)
02 Aug 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(7 pages)
02 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
02 Aug 2011	AD02	Register inspection address has been changed	(1 page)
04 Jul 2011	TM01	Termination of appointment of Jose Diaz Lelevier as a director	(1 page)
20 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
06 Jul 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(6 pages)
06 Jul 2010	CH01	Director's details changed for Jose Octavio Diaz Lelevier on 28 May 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Jose Octavio Diaz Lelevier on 28 May 2010	(2 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
10 Jun 2009	363a	Return made up to 28/05/09; full list of members	(4 pages)

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