Having been setup in 1998, Merlin Bioscience Ltd has its registered office in London, it's status is listed as "Dissolved". There is one director listed for the organisation. Currently we aren't aware of the number of employees at the this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EXCALIBUR GROUP HOLDINGS LIMITED | 25 January 2010 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 26 January 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 13 October 2015 | |
DS01 - Striking off application by a company | 01 October 2015 | |
AR01 - Annual Return | 02 April 2015 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 03 April 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AR01 - Annual Return | 22 April 2013 | |
AA - Annual Accounts | 15 October 2012 | |
AR01 - Annual Return | 23 March 2012 | |
TM01 - Termination of appointment of director | 30 September 2011 | |
AP01 - Appointment of director | 29 September 2011 | |
AA - Annual Accounts | 20 April 2011 | |
AR01 - Annual Return | 23 March 2011 | |
CH04 - Change of particulars for corporate secretary | 23 March 2011 | |
CH01 - Change of particulars for director | 22 March 2011 | |
AD01 - Change of registered office address | 22 March 2011 | |
AA - Annual Accounts | 07 December 2010 | |
AR01 - Annual Return | 20 April 2010 | |
AP04 - Appointment of corporate secretary | 25 January 2010 | |
TM02 - Termination of appointment of secretary | 25 January 2010 | |
AA - Annual Accounts | 18 June 2009 | |
363a - Annual Return | 17 April 2009 | |
AA - Annual Accounts | 21 December 2008 | |
288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
363a - Annual Return | 08 April 2008 | |
363s - Annual Return | 29 November 2007 | |
363s - Annual Return | 05 September 2007 | |
363s - Annual Return | 29 August 2007 | |
363s - Annual Return | 29 August 2007 | |
363s - Annual Return | 29 August 2007 | |
363s - Annual Return | 29 August 2007 | |
363s - Annual Return | 29 August 2007 | |
363s - Annual Return | 29 August 2007 | |
AA - Annual Accounts | 03 July 2007 | |
363a - Annual Return | 25 April 2007 | |
AA - Annual Accounts | 24 May 2006 | |
363a - Annual Return | 04 April 2006 | |
AA - Annual Accounts | 23 November 2005 | |
363s - Annual Return | 20 April 2005 | |
288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
288b - Notice of resignation of directors or secretaries | 21 February 2005 | |
AA - Annual Accounts | 11 November 2004 | |
288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 2004 | |
363s - Annual Return | 30 April 2004 | |
AA - Annual Accounts | 11 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2003 | |
288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
287 - Change in situation or address of Registered Office | 27 May 2003 | |
363s - Annual Return | 16 April 2003 | |
288b - Notice of resignation of directors or secretaries | 22 March 2003 | |
RESOLUTIONS - N/A | 08 October 2002 | |
AA - Annual Accounts | 08 October 2002 | |
363s - Annual Return | 15 April 2002 | |
288b - Notice of resignation of directors or secretaries | 06 December 2001 | |
288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
AA - Annual Accounts | 14 November 2001 | |
363s - Annual Return | 30 April 2001 | |
AA - Annual Accounts | 04 May 2000 | |
363s - Annual Return | 11 April 2000 | |
RESOLUTIONS - N/A | 13 March 2000 | |
AA - Annual Accounts | 13 March 2000 | |
CERTNM - Change of name certificate | 15 October 1999 | |
287 - Change in situation or address of Registered Office | 27 September 1999 | |
363s - Annual Return | 14 July 1999 | |
CERTNM - Change of name certificate | 25 May 1999 | |
363s - Annual Return | 05 March 1999 | |
RESOLUTIONS - N/A | 02 April 1998 | |
288a - Notice of appointment of directors or secretaries | 02 April 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 April 1998 | |
225 - Change of Accounting Reference Date | 02 April 1998 | |
287 - Change in situation or address of Registered Office | 02 April 1998 | |
288a - Notice of appointment of directors or secretaries | 02 April 1998 | |
288b - Notice of resignation of directors or secretaries | 01 April 1998 | |
288b - Notice of resignation of directors or secretaries | 01 April 1998 | |
NEWINC - New incorporation documents | 05 February 1998 |