MERLIN DANESMOUNT (2009) LIMITED

Company number 05273972

Date	Type	Description	View / Download
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 May 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
29 Oct 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders Statement of capital on 2012-10-29 GBP 105	(8 pages)
09 Mar 2012	AP04	Appointment of David Venus & Company Llp as a secretary on 5 March 2012	(2 pages)
09 Mar 2012	TM02	Termination of appointment of David Anthony Venus as a secretary on 5 March 2012	(1 page)
31 Jan 2012	AA	Total exemption small company accounts made up to 28 April 2011	(5 pages)
03 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(8 pages)
15 Sep 2011	CH01	Director's details changed for Mr Colin Roderick Banyard on 15 September 2011	(2 pages)
15 Sep 2011	CH01	Director's details changed for Mr Colin Roderick Banyard on 15 September 2011	(2 pages)
15 Sep 2011	CH01	Director's details changed for Mr Colin Roderick Banyard on 15 September 2011	(2 pages)
08 Aug 2011	TM01	Termination of appointment of Andrew Scott as a director	(1 page)
08 Aug 2011	TM01	Termination of appointment of Martyn Guess as a director	(1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 28 April 2010	(5 pages)
01 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(10 pages)
07 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
07 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 Jun 2010	MG01	Duplicate mortgage certificatecharge no:14
29 May 2010	MG01	Particulars of a mortgage or charge / charge no: 14	(5 pages)
26 Feb 2010	AD01	Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS on 26 February 2010	(1 page)
19 Feb 2010	CERTNM	Company name changed merlin danesmount LIMITED\certificate issued on 19/02/10 RES15 ‐ Change company name resolution on 2010-02-08	(2 pages)
19 Feb 2010	CONNOT	Change of name notice	(2 pages)