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MERCATOR LIFE SCIENCES LIMITED

Company number 06564177

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2013 DS01 Application to strike the company off the register
07 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
Statement of capital on 2013-06-07
  • GBP 1,000
03 Oct 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
09 Feb 2011 AP01 Appointment of Mr James Lathrop Brill as a director
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Aug 2010 AP01 Appointment of Peter Dameris as a director
27 Jul 2010 AD01 Registered office address changed from 5th Floor, 133 Houndsditch London EC3A 7BX United Kingdom on 27 July 2010
27 Jul 2010 AP03 Appointment of Benjamin James Madden as a secretary
27 Jul 2010 TM02 Termination of appointment of Keith Brown as a secretary
27 Jul 2010 TM01 Termination of appointment of Martin Reynolds as a director
27 Jul 2010 TM01 Termination of appointment of Keith Brown as a director
12 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
16 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
16 Jun 2010 AD01 Registered office address changed from 5th Floor 133 Houndsditch London EC2A 7BX United Kingdom on 16 June 2010
16 Jun 2010 CH01 Director's details changed for Mr Martin Anthony Reynolds on 16 June 2010
10 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 November 2009
  • GBP 1,000
10 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
07 May 2010 AD01 Registered office address changed from 5th Floor 133 Hounsditch London EC2A 7BX on 7 May 2010
07 May 2010 AD01 Registered office address changed from Castle House 37-45 Paul Street London EC2A 4LS on 7 May 2010
13 Oct 2009 AA Total exemption full accounts made up to 31 December 2008