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MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED

Company number 05014685

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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 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 10	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 10 - link opens in a new window - 5 pages (5 pages)
31 Oct 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Oct 2014	SH19	Statement of capital on 31 October 2014 GBP 10	View PDF Statement of capital on 31 October 2014 GBP 10 - link opens in a new window - 5 pages (5 pages)
31 Oct 2014	CAP-SS	Solvency Statement dated 23/10/14	View PDF Solvency Statement dated 23/10/14 - link opens in a new window - 1 page (1 page)
31 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 31/10/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 31/10/2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	TM01	Termination of appointment of Andrew Christopher Carr as a director on 3 October 2014	View PDF Termination of appointment of Andrew Christopher Carr as a director on 3 October 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	TM01	Termination of appointment of Nicholas John Varney as a director on 3 October 2014	View PDF Termination of appointment of Nicholas John Varney as a director on 3 October 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AP01	Appointment of Mrs Fiona Jane Rose as a director on 3 October 2014	View PDF Appointment of Mrs Fiona Jane Rose as a director on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AA	Full accounts made up to 28 December 2013	View PDF Full accounts made up to 28 December 2013 - link opens in a new window - 13 pages (13 pages)
27 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 10,000	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	AA	Full accounts made up to 29 December 2012	View PDF Full accounts made up to 29 December 2012 - link opens in a new window - 12 pages (12 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Facities aggrement aut aprroves 24/06/2013	View PDF Resolutions RES13 ‐ Facities aggrement aut aprroves 24/06/2013 - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	MR01	Registration of charge 050146850007	View PDF Registration of charge 050146850007 - link opens in a new window - 79 pages (79 pages)
19 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
19 Jan 2012	CH01	Director's details changed for Mr Andrew Christopher Carr on 2 January 2012	View PDF Director's details changed for Mr Andrew Christopher Carr on 2 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AA	Full accounts made up to 25 December 2010	View PDF Full accounts made up to 25 December 2010 - link opens in a new window - 12 pages (12 pages)
31 May 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 26 pages (26 pages)
23 May 2011	CH01	Director's details changed for Mr Andrew Christopher Carr on 25 March 2011	View PDF Director's details changed for Mr Andrew Christopher Carr on 25 March 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	AP01	Appointment of Colin Armstrong as a director	View PDF Appointment of Colin Armstrong as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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