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UMO MERLIN LIMITED

Company number 06718071

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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)
27 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2010 DS01 Application to strike the company off the register
23 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
Statement of capital on 2009-10-23
  • GBP 2
23 Oct 2009 CH01 Director's details changed for Mr Richard William Thompson on 8 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Giles Clive Baxendale on 8 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Geoffrey Harris on 8 October 2009
23 Oct 2009 CH01 Director's details changed for Virginia Margaret Hawthorne on 8 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Edward John Cockle on 8 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Adam Martin Barker on 8 October 2009
21 Dec 2008 288a Director appointed richard william thompson
03 Dec 2008 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
03 Dec 2008 288a Director appointed virginia margaret hawthorne
03 Dec 2008 288a Director appointed giles clive baxendale
03 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2008 NEWINC Incorporation