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MERMAID DIAGNOSTICS LTD

Company number 03638617

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2016 DS01 Application to strike the company off the register
29 Oct 2015 AD01 Registered office address changed from C/O R. P. Rendle & Co Limited No 9 Hockley Court Hockley Heath Solihull West Midlands B94 6NW to 23 Teasel Way Claines Worcester WR3 7LD on 29 October 2015
01 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 237,500
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 237,500
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 237,500
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
25 Oct 2010 TM02 Termination of appointment of Aniz Visram as a secretary
05 Oct 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AA Full accounts made up to 31 December 2008
12 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
22 Sep 2009 287 Registered office changed on 22/09/2009 from 35 hagley road stourbridge west midlands DY8 1QR
29 Sep 2008 363a Return made up to 25/09/08; full list of members
31 Jul 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 25/09/07; full list of members
09 Jun 2008 288b Appointment terminated secretary simon driscoll
14 Dec 2007 288a New secretary appointed