MERLIN BIOSCIENCES LIMITED

Company number 03504700

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 500.1	(3 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
03 Mar 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 500.1	(3 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
06 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(3 pages)
15 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
23 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(3 pages)
29 Sep 2011	TM01	Termination of appointment of Mark Docherty as a director	(1 page)
29 Sep 2011	AP01	Appointment of Ms Shafia Zahoor as a director	(2 pages)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
23 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(3 pages)
23 Mar 2011	CH04	Secretary's details changed for Excalibur Group Holdings Limited on 22 March 2011	(2 pages)
23 Mar 2011	AD01	Registered office address changed from 33 King Street St Jamess London SW1Y 6RJ on 23 March 2011	(1 page)
22 Mar 2011	CH01	Director's details changed for Mr Mark James Docherty on 22 March 2011	(2 pages)
05 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
23 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(4 pages)
25 Jan 2010	AP04	Appointment of Excalibur Group Holdings Limited as a secretary	(2 pages)
25 Jan 2010	TM02	Termination of appointment of Sarah Dichlian as a secretary	(1 page)
25 Jan 2010	TM02	Termination of appointment of Sarah Dichlian as a secretary	(1 page)
18 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
28 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Redeem deferred shares 08/04/2008	(2 pages)
28 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Sub divsion 08/04/2008 RES12 ‐ Resolution of varying share rights or name	(3 pages)