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MERLIN BIODEVELOPMENTS LTD

Company number 06816983

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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)
30 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1
08 Feb 2013 AD01 Registered office address changed from 196 Whitchurch Road Cardiff CF10 3NB on 8 February 2013
18 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Oct 2012 TM01 Termination of appointment of David Ellis as a director
15 Oct 2012 TM01 Termination of appointment of Colin Keyse as a director
15 Oct 2012 CH01 Director's details changed for Mrs Wendy Jane Rist on 1 January 2011
15 Oct 2012 CH01 Director's details changed for Mr Stephen Howard Rist on 1 January 2011
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
31 May 2012 TM02 Termination of appointment of Jane Starr as a secretary
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Sep 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
Statement of capital on 2011-09-07
  • GBP 381,779.16
12 Apr 2011 AA01 Current accounting period shortened from 28 February 2011 to 31 March 2010
04 Apr 2011 AD01 Registered office address changed from 113 Cathedral Road Cardiff CF11 9PH on 4 April 2011
10 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
10 Jun 2010 88(3) Particulars of contract relating to shares
10 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 July 2009
  • GBP 4
19 Apr 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders