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MERLIN SECURITIES LIMITED

Company number 04122760

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2016 SOAS(A) Voluntary strike-off action has been suspended
31 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2015 DS01 Application to strike the company off the register
26 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
24 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Sep 2013 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 24 September 2013
07 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
04 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
29 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Feb 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
23 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
18 Feb 2010 CH04 Secretary's details changed for First Northern Corporate Services on 1 December 2009
18 Feb 2010 CH02 Director's details changed for Philip Barry and Sons Limited on 1 December 2009
10 Jan 2010 AP01 Appointment of Mr Hugh Neville Anthony Barry as a director
05 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
13 May 2009 DISS40 Compulsory strike-off action has been discontinued
12 May 2009 363a Return made up to 12/12/08; full list of members
12 May 2009 190 Location of debenture register
12 May 2009 287 Registered office changed on 12/05/2009 from brettenham house lancaster place london WC2E 7EW