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MERLIN COMMUNICATIONS LIMITED

Company number 02796810

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2011 DS01 Application to strike the company off the register
27 Oct 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 August 2011
11 May 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
Statement of capital on 2011-05-11
  • GBP 1
11 May 2011 CH01 Director's details changed for Mr Stanley Shaun Lugg on 1 June 2010
28 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
11 May 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
11 May 2010 CH04 Secretary's details changed for Scaleable Solutions Limited on 5 March 2010
11 May 2010 CH01 Director's details changed for Raymond Mark Santilli on 5 March 2010
11 May 2010 CH01 Director's details changed for Stanley Shaun Lugg on 5 March 2010
16 Mar 2010 AA Total exemption small company accounts made up to 28 February 2009
17 Mar 2009 363a Return made up to 05/03/09; full list of members
09 Dec 2008 225 Accounting reference date extended from 31/08/2008 to 28/02/2009
04 Jun 2008 AA Accounts made up to 31 August 2007
21 Mar 2008 363a Return made up to 05/03/08; full list of members
15 Nov 2007 287 Registered office changed on 15/11/07 from: 78 boston place london NW1 6EX
01 Sep 2007 88(2)R Ad 23/08/07--------- £ si 1@1=1 £ ic 1/2
15 Aug 2007 288a New director appointed
26 Jul 2007 AA Accounts made up to 31 August 2006
02 May 2007 363a Return made up to 05/03/07; full list of members
09 Mar 2006 363a Return made up to 05/03/06; full list of members
26 Sep 2005 288a New secretary appointed
14 Sep 2005 AA Accounts made up to 31 August 2005
14 Sep 2005 288b Secretary resigned