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MERLIN MEDICAL LIMITED

Company number 04027190

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2017 DS01 Application to strike the company off the register
11 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
29 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
29 Jun 2017 PSC02 Notification of Williams Medical Supplies Limited as a person with significant control on 30 April 2016
11 Mar 2017 CH01 Director's details changed for Mr Conor Francis Costigan on 28 February 2017
18 Jan 2017 CH01 Director's details changed for Mr Redmond Mcevoy on 16 January 2017
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 999
17 Jun 2016 AA Full accounts made up to 31 March 2016
14 Oct 2015 CH01 Director's details changed for Leslie Deacon on 15 September 2014
14 Oct 2015 CH01 Director's details changed for Mr Redmond Mcevoy on 15 September 2014
14 Oct 2015 CH01 Director's details changed for Mr Conor Francis Costigan on 15 September 2014
20 Aug 2015 AUD Auditor's resignation
03 Aug 2015 AA Full accounts made up to 31 March 2015
20 Jul 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015
29 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 999
22 Jun 2015 AUD Auditor's resignation
20 May 2015 AP01 Appointment of Mr Harry Keenan as a director on 1 May 2015
05 Mar 2015 AA Full accounts made up to 31 May 2014
24 Nov 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 May 2014
13 Oct 2014 TM01 Termination of appointment of David Frank Armstrong as a director on 30 September 2014
18 Jul 2014 MISC Section 519
27 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 999
26 Jun 2014 AUD Auditor's resignation