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MERLIN (FIVE) PLC

Company number 10505425

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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)
10 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Apr 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2017	TM02	Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 12 December 2016	View PDF Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 12 December 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2017	AP04	Appointment of Richard Horsley & Co Limited as a secretary on 12 December 2016	View PDF Appointment of Richard Horsley & Co Limited as a secretary on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	TM01	Termination of appointment of Sara Frances Macedo as a director on 15 March 2017	View PDF Termination of appointment of Sara Frances Macedo as a director on 15 March 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	TM01	Termination of appointment of Peter Nichols as a director on 1 March 2017	View PDF Termination of appointment of Peter Nichols as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	AP01	Appointment of Mr John James Michael Fields as a director on 1 March 2017	View PDF Appointment of Mr John James Michael Fields as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2017	AP01	Appointment of Mr Martin Ramon Irusta Cornet as a director on 1 February 2017	View PDF Appointment of Mr Martin Ramon Irusta Cornet as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AP01	Appointment of Dr Sara Frances Macedo as a director on 1 February 2017	View PDF Appointment of Dr Sara Frances Macedo as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
01 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-01 GBP 2	View PDF Incorporation Statement of capital on 2016-12-01 GBP 2 - link opens in a new window - 70 pages (70 pages)

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