MERCUBIC LTD

Company Documents

DateDescription
03/06/253 June 2025 Final Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 Application to strike the company off the register

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02/03/252 March 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-05 with no updates

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25/02/2425 February 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-05 with no updates

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04/02/234 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-05 with no updates

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25/02/2225 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/05/212 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/05/209 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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12/03/2012 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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19/01/1919 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/05/1813 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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11/02/1811 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/05/1713 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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16/02/1716 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/05/1617 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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23/01/1623 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/05/159 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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08/02/158 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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01/06/141 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON DAVIDSON / 12/03/2013

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05/06/135 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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05/06/135 June 2013 SECRETARY'S CHANGE OF PARTICULARS / ALISON PATRICIA WREN / 12/03/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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06/05/136 May 2013 REGISTERED OFFICE CHANGED ON 06/05/2013 FROM 44 TEDDER ROAD ACOMB YORK NORTH YORKSHIRE YO24 3JB

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28/01/1328 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/05/1210 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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13/02/1213 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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06/05/116 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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06/02/116 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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23/06/1023 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON DAVIDSON / 01/10/2009

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19/06/1019 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON DAVIDSON / 27/09/2005

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23/02/1023 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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27/05/0927 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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02/07/082 July 2008 RETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS

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01/05/081 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM EURO HOUSE, 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ

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20/03/0820 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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21/05/0721 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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21/06/0621 June 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 DIRECTOR'S PARTICULARS CHANGED

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21/06/0621 June 2006 SECRETARY'S PARTICULARS CHANGED

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07/03/067 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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09/06/059 June 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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05/05/045 May 2004 SECRETARY RESIGNED

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05/05/045 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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