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MERCIA DIAGNOSTICS LIMITED

Company number 02921536

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2017 DS01 Application to strike the company off the register
14 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jul 2017 PSC05 Change of details for Lab21 Limited as a person with significant control on 6 April 2016
22 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
24 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 3
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 3
03 Oct 2014 TM01 Termination of appointment of Susan Day Lowther as a director on 30 September 2014
03 Oct 2014 TM02 Termination of appointment of Susan Day Lowther as a secretary on 30 September 2014
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Sep 2014 AP01 Appointment of Mr Anthony Dyer as a director on 1 September 2014
15 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 3
15 May 2014 AD01 Registered office address changed from C/O Lab21 Limited 184 Science Park, Milton Road Cambridge CB4 0GA United Kingdom on 15 May 2014
01 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
18 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
30 Mar 2011 AD01 Registered office address changed from 1 Admiralty Way Camberley Surrey GU15 3DT on 30 March 2011
30 Mar 2011 AP03 Appointment of Mrs Susan Day Lowther as a secretary
30 Mar 2011 AP01 Appointment of Mr Graham David Mullis as a director