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MERLION GROUP LIMITED

Company number 04033795

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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 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2011 L64.07 Completion of winding up
24 Sep 2010 COCOMP Order of court to wind up
08 Jul 2010 COCOMP Order of court to wind up
30 Mar 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2009 363a Return made up to 14/07/09; full list of members
18 Feb 2009 AA Group of companies' accounts made up to 31 December 2007
03 Feb 2009 AA Group of companies' accounts made up to 31 December 2006
09 Jan 2009 288b Appointment Terminated Director stephen wren
01 Aug 2008 395 Particulars of a mortgage or charge / charge no: 31
14 Jul 2008 363a Return made up to 14/07/08; full list of members
11 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
22 Oct 2007 288a New secretary appointed
22 Oct 2007 288b Secretary resigned;director resigned
22 Oct 2007 288b Director resigned
22 Oct 2007 287 Registered office changed on 22/10/07 from: calpe house 7A st thomas street winchester hampshire SO23 9HE
23 Jul 2007 363a Return made up to 14/07/07; full list of members
29 Nov 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Nov 2006 53 Application for reregistration from PLC to private
29 Nov 2006 MAR Re-registration of Memorandum and Articles
29 Nov 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Nov 2006 288b Director resigned
23 Nov 2006 288b Director resigned
23 Nov 2006 288b Director resigned