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MERLIN MANAGING PARTNER III LIMITED

Company number 04374969

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2011 DS01 Application to strike the company off the register
01 Dec 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 1
24 Feb 2010 TM01 Termination of appointment of Martin Brennan as a director
23 Feb 2010 TM01 Termination of appointment of Martin Brennan as a director
26 Jan 2010 AP04 Appointment of Excalibur Group Holdings Limited as a secretary
25 Jan 2010 TM02 Termination of appointment of Sarah Dichlian as a secretary
25 Jan 2010 TM02 Termination of appointment of Sarah Dichlian as a secretary
19 Aug 2009 AA Full accounts made up to 31 December 2008
21 Jul 2009 288a Director appointed mark james docherty
21 Jul 2009 288a Director appointed martin brennan
09 Jul 2009 288b Appointment Terminated Director alison creed
09 Jul 2009 288b Appointment Terminated Director denzil boschat
24 Feb 2009 363a Return made up to 15/02/09; full list of members
20 Oct 2008 AA Full accounts made up to 31 December 2007
22 Apr 2008 288b Appointment Terminated Secretary mark docherty
22 Apr 2008 288a Secretary appointed sarah louise mary dichlian
03 Mar 2008 363a Return made up to 15/02/08; full list of members
16 Oct 2007 AA Full accounts made up to 31 December 2006
01 Mar 2007 363a Return made up to 15/02/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
20 Feb 2006 363a Return made up to 15/02/06; full list of members
14 Dec 2005 AA Full accounts made up to 31 December 2004