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MERLIN SYSTEMS SOLUTIONS LIMITED

Company number 06657788

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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 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 45 pages (45 pages)
10 Jul 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 23 pages (23 pages)
10 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 1 December 2018	View PDF Liquidators' statement of receipts and payments to 1 December 2018 - link opens in a new window - 32 pages (32 pages)
27 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
02 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 1 December 2017	View PDF Liquidators' statement of receipts and payments to 1 December 2017 - link opens in a new window - 22 pages (22 pages)
28 Apr 2017	AA	Micro company accounts made up to 31 July 2016	View PDF Micro company accounts made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Dec 2016	AD01	Registered office address changed from 27 Norwich Close Nuneaton Warwickshire CV11 6GF to 28-30 Blucher Street Birmingham B1 1QH on 20 December 2016	View PDF Registered office address changed from 27 Norwich Close Nuneaton Warwickshire CV11 6GF to 28-30 Blucher Street Birmingham B1 1QH on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
15 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-02 - link opens in a new window - 1 page (1 page)
30 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2014-11-20 GBP 1	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2014-11-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	AR01	Annual return made up to 28 July 2012 with full list of shareholders Statement of capital on 2014-10-31 GBP 1	View PDF Annual return made up to 28 July 2012 with full list of shareholders Statement of capital on 2014-10-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
30 Jan 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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