MERLIN MARKETING AND PUBLIC RELATIONS LIMITED

Company number 03230470

Date	Type	Description	View / Download
06 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
14 Jun 2010	4.70	Declaration of solvency	(3 pages)
11 Jun 2010	AD01	Registered office address changed from Raglan House Cardiff Gate Business Park Cardiff South Glamorgan CF23 8BA on 11 June 2010	(2 pages)
04 Jun 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution "In Specie"	(1 page)
04 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-28	(1 page)
04 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
06 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Apr 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Aug 2009	363a	Return made up to 29/07/09; full list of members	(4 pages)
06 Aug 2009	287	Registered office changed on 06/08/2009 from raglan house malthouse avenue cardiff gate business park cardiff south glamorgan CF23 8RA	(1 page)
16 Mar 2009	AA	Full accounts made up to 1 February 2008	(29 pages)
11 Aug 2008	363a	Return made up to 29/07/08; full list of members	(4 pages)
23 Jul 2008	287	Registered office changed on 23/07/2008 from freshwater house cardiff gate business park cardiff south glamorgan CF23 8RS	(1 page)
08 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Feb 2008	AUD	Auditor's resignation	(1 page)
08 Feb 2008	287	Registered office changed on 08/02/08 from: the wharf schooner way cardiff CF10 4EU	(1 page)
08 Feb 2008	225	Accounting reference date extended from 31/12/07 to 01/02/08	(1 page)
08 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 2008	288a	New director appointed	(2 pages)
08 Feb 2008	288b	Director resigned	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)
08 Feb 2008	288b	Secretary resigned	(1 page)