MERLAN INVESTMENT AND SERVICES LIMITED

Company number 03817249

Date	Type	Description	View / Download
09 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
15 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders Statement of capital on 2012-08-15 GBP 2	(4 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(3 pages)
08 Nov 2011	AP02	Appointment of Cpg International Inc. as a director on 3 August 2011	(2 pages)
08 Nov 2011	AP01	Appointment of Mrs Verna De Nelson as a director on 3 August 2011	(2 pages)
07 Nov 2011	TM01	Termination of appointment of Tw Directors (Uk) Limited as a director on 3 August 2011	(1 page)
07 Nov 2011	TM01	Termination of appointment of William Anthony Norman Potterton as a director on 3 August 2011	(1 page)
17 Oct 2011	AD01	Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 17 October 2011	(1 page)
03 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(4 pages)
21 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
29 Sep 2010	TM02	Termination of appointment of Musterasset Limited as a secretary	(1 page)
29 Sep 2010	AP01	Appointment of Mr. William Anthony Norman Potterton as a director	(2 pages)
04 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(3 pages)
04 Aug 2010	CH04	Secretary's details changed for Musterasset Limited on 30 July 2010	(2 pages)
04 Aug 2010	CH02	Director's details changed for Tw Directors (Uk) Limited on 30 July 2010	(2 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
06 Aug 2009	363a	Return made up to 30/07/09; full list of members	(3 pages)
18 Mar 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
24 Sep 2008	363a	Return made up to 30/07/08; full list of members	(3 pages)
10 Mar 2008	AA	Accounts made up to 31 July 2007	(1 page)
19 Sep 2007	363a	Return made up to 30/07/07; full list of members	(2 pages)
13 Jul 2007	AA	Accounts made up to 31 July 2006	(1 page)