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MERLIN ACQUISITION LIMITED

Company number 06181304

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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)
08 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
Statement of capital on 2010-06-16
  • GBP 828
16 Jun 2010 CH04 Secretary's details changed for Nationwide Secretarial Services Ltd on 23 March 2010
11 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2009 MA Memorandum and Articles of Association
05 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 828
05 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 670
18 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 670
07 Apr 2009 363a Return made up to 23/03/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Jun 2008 363a Return made up to 23/03/08; full list of members
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Nov 2007 288a New director appointed
02 Apr 2007 288b Director resigned
23 Mar 2007 NEWINC Incorporation