MERLINSBEARD LIMITED

Company number 07360476

Date	Type	Description	View / Download
10 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2014	TM01	Termination of appointment of Marina Theologou as a director on 29 January 2014	(2 pages)
30 Dec 2013	TM01	Termination of appointment of Demetra Papachilleos as a director on 18 December 2013	(1 page)
30 Dec 2013	AP01	Appointment of Marina Theologou as a director on 18 December 2013	(2 pages)
18 Nov 2013	TM01	Termination of appointment of Sylvie Maria Verboom Paraskeva as a director on 15 November 2013	(1 page)
18 Nov 2013	AP01	Appointment of Demetra Papachilleos as a director on 15 November 2013	(2 pages)
18 Nov 2013	AP04	Appointment of Genesius Secretarial Services Ltd. as a secretary on 18 November 2013	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
30 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100	(3 pages)
18 Apr 2013	AP01	Appointment of Sylvie Maria Verboom Paraskeva as a director on 18 April 2013	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Ina Martina Jeffrey as a director on 18 April 2013	(1 page)
16 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jan 2013	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(3 pages)
14 Jan 2013	CH01	Director's details changed for Mrs Ina Martina Jeffrey on 10 July 2011	(2 pages)
14 Jan 2013	TM02	Termination of appointment of Hjc Cyprus Limited as a secretary on 31 August 2010	(1 page)
30 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
06 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(3 pages)
05 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(3 pages)
08 Jun 2011	TM01	Termination of appointment of Gaele De Graaf as a director	(1 page)
08 Jun 2011	AP01	Appointment of Mrs Ina Martina Jeffrey as a director	(2 pages)
08 Jun 2011	TM01	Termination of appointment of a director	(1 page)
08 Jun 2011	TM01	Termination of appointment of Gernot Ruzicka as a director	(1 page)
19 Jan 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)