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MERLIN BIOSCIENCE LIMITED

Company number 03504722

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2015 DS01 Application to strike the company off the register
02 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 500.1
03 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 500.1
02 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
15 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
30 Sep 2011 TM01 Termination of appointment of Mark Docherty as a director
29 Sep 2011 AP01 Appointment of Ms Shafia Zahoor as a director
20 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
23 Mar 2011 CH04 Secretary's details changed for Excalibur Group Holdings Limited on 22 March 2011
22 Mar 2011 CH01 Director's details changed for Mr Mark James Docherty on 22 March 2011
22 Mar 2011 AD01 Registered office address changed from 33 King Street St James's London SW1Y 6RJ on 22 March 2011
07 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
25 Jan 2010 AP04 Appointment of Excalibur Group Holdings Limited as a secretary
25 Jan 2010 TM02 Termination of appointment of Sarah Dichlian as a secretary
18 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Apr 2009 363a Return made up to 31/03/09; full list of members
21 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
22 Apr 2008 288b Appointment terminated secretary michael hoy