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MERLIN SYSTEMS CORPORATION LIMITED

Company number 03597602

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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)
15 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
Statement of capital on 2011-07-27
  • GBP 15,300
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Jun 2010 CH01 Director's details changed for Dr Mark Paul Norman on 1 January 2010
10 Jun 2010 CH03 Secretary's details changed for Fiona Clare Norman on 1 January 2010
15 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Aug 2009 363a Return made up to 14/07/09; full list of members
04 Sep 2008 363a Return made up to 14/07/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
29 Aug 2007 363s Return made up to 14/07/07; change of members
29 Aug 2007 287 Registered office changed on 29/08/07 from: plymouth international business park buckland house 8 william prance road derriford plymouth devon PL6 5WR
20 Nov 2006 287 Registered office changed on 20/11/06 from: tamar science park LTD innovation & tecnnology transfer cen, plymouth devon PL6 8BX
09 Oct 2006 88(2)R Ad 20/02/06--------- £ si 200@1
09 Oct 2006 123 Nc inc already adjusted 20/02/06
09 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital