MERLIN GERIN (UK) LIMITED

Company number 00499852

Date	Type	Description	View / Download
25 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2010	SH19	Statement of capital on 7 October 2010 GBP 3.31	(4 pages)
07 Oct 2010	CAP-SS	Solvency Statement dated 21/09/10	(1 page)
04 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
11 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(4 pages)
11 May 2010	CH01	Director's details changed for Mrs Caroline Ann Sands on 1 October 2009	(2 pages)
11 May 2010	CH01	Director's details changed for Mr Trevor Lambeth on 1 October 2009	(2 pages)
11 May 2010	CH03	Secretary's details changed for Mrs Caroline Ann Sands on 1 October 2009	(1 page)
11 May 2010	AD01	Registered office address changed from Stafford Park 5 Telford Shropshire TF3 3BL on 11 May 2010	(1 page)
28 Apr 2009	AA	Accounts made up to 31 December 2008	(5 pages)
22 Apr 2009	363a	Return made up to 18/04/09; full list of members	(3 pages)
22 Apr 2009	288c	Director and Secretary's Change of Particulars / caroline sands / 31/03/2009 / HouseName/Number was: , now: 55; Street was: 55 shoveller drive, now: shoveller drive; Area was: leegomery, now: apley	(1 page)
16 Apr 2009	288a	Director appointed mr trevor lambeth	(1 page)
15 Apr 2009	288b	Appointment Terminated Director allal benjelloun	(1 page)
19 Sep 2008	AA	Accounts made up to 31 December 2007	(5 pages)
24 Apr 2008	363a	Return made up to 18/04/08; full list of members	(3 pages)
20 Aug 2007	288c	Director's particulars changed	(1 page)
24 Jul 2007	AA	Accounts made up to 31 December 2006	(5 pages)
24 Apr 2007	363a	Return made up to 18/04/07; full list of members	(2 pages)
21 Apr 2007	288a	New director appointed	(2 pages)
21 Apr 2007	288a	New secretary appointed	(2 pages)
21 Apr 2007	288b	Secretary resigned;director resigned	(1 page)