MERLIN COMMUNICATIONS GROUP LIMITED

Company number 03264941

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2020	DS01	Application to strike the company off the register	(1 page)
16 Dec 2019	SH20	Statement by Directors	(1 page)
16 Dec 2019	SH19	Statement of capital on 16 December 2019 GBP 1.00	(3 pages)
16 Dec 2019	CAP-SS	Solvency Statement dated 09/12/19	(1 page)
16 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 09/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Dec 2019	TM01	Termination of appointment of Steven West as a director on 5 December 2019	(1 page)
11 Dec 2019	AP01	Appointment of Mr Nicholas James William Borrett as a director on 5 December 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Mr Iain Stuart Urquhart as a director on 5 December 2019	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Matthew Thomas Abbott as a director on 5 December 2019	(1 page)
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
02 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
02 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(10 pages)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
06 Oct 2017	TM01	Termination of appointment of James Richard Parker as a director on 6 October 2017	(1 page)
06 Oct 2017	TM01	Termination of appointment of Richard Hewitt Taylor as a director on 6 October 2017	(1 page)
06 Oct 2017	AP01	Appointment of Mr Matthew Thomas Abbott as a director on 6 October 2017	(2 pages)
23 Mar 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
16 Dec 2016	AP01	Appointment of Mr Steven West as a director on 16 December 2016	(2 pages)
09 Dec 2016	TM01	Termination of appointment of Franco Martinelli as a director on 28 November 2016	(1 page)
07 Dec 2016	AP01	Appointment of Mr James Richard Parker as a director on 28 November 2016	(2 pages)
20 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(6 pages)
04 Jul 2016	AP01	Appointment of Richard Hewitt Taylor as a director on 1 July 2016	(2 pages)

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