MERLIN GENERAL PARTNER III LIMITED

Company number 04374669

Date	Type	Description	View / Download
29 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
08 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1	(5 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
04 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1	(5 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
22 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(5 pages)
13 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
04 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(5 pages)
15 Mar 2012	AP01	Appointment of Mr Martin Charles Walton as a director	(2 pages)
29 Sep 2011	TM01	Termination of appointment of Ian Gray as a director	(1 page)
29 Sep 2011	TM01	Termination of appointment of Mark Docherty as a director	(1 page)
18 Aug 2011	AP01	Appointment of Mrs Shafia Zahoor as a director	(2 pages)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
28 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(6 pages)
28 Mar 2011	CH01	Director's details changed for Professor Sir Christopher Thomas Evans on 28 March 2011	(2 pages)
28 Mar 2011	CH01	Director's details changed for Mr Mark James Docherty on 28 March 2011	(2 pages)
28 Mar 2011	CH04	Secretary's details changed for Excalibur Group Holdings Limited on 28 March 2011	(2 pages)
28 Mar 2011	AD01	Registered office address changed from 33 King Street St Jamess London SW1Y 6RJ on 28 March 2011	(1 page)
01 Dec 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
18 May 2010	AP01	Appointment of Mr Ian Archie Gray as a director	(2 pages)
23 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
25 Jan 2010	AP04	Appointment of Excalibur Group Holdings Limited as a secretary	(2 pages)