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MERLIN SPORTS PROMOTIONS (UK) LTD

Company number 05592408

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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 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2010 DS01 Application to strike the company off the register
31 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Jan 2010 AR01 Annual return made up to 13 October 2009 with full list of shareholders
Statement of capital on 2010-01-30
  • GBP 307
30 Jan 2010 CH04 Secretary's details changed for Nationwide Secretarial Services Ltd on 30 January 2010
30 Jan 2010 CH01 Director's details changed for Mr Richard William Marsh on 30 January 2010
05 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 8.28
05 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 6.70
14 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Jun 2009 AA Total exemption small company accounts made up to 31 October 2007
06 Mar 2009 363a Return made up to 13/10/08; full list of members
01 Feb 2008 288b Director resigned
18 Jan 2008 AA Total exemption small company accounts made up to 31 October 2006
31 Dec 2007 363s Return made up to 13/10/07; full list of members
24 Nov 2006 363s Return made up to 13/10/06; full list of members
16 Dec 2005 395 Particulars of mortgage/charge
23 Nov 2005 288a New director appointed
23 Nov 2005 288a New director appointed
08 Nov 2005 288b Director resigned
13 Oct 2005 NEWINC Incorporation