MERLIN DOCUMENT MANAGEMENT SERVICES LIMITED

Company number 05284849

Date	Type	Description	View / Download
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders Statement of capital on 2011-12-12 GBP 20,002	(3 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
08 Apr 2011	CH01	Director's details changed for Robert Ronald Darby on 8 April 2011	(2 pages)
08 Apr 2011	AP03	Appointment of Mrs Jackie Dawn Pilbrough as a secretary	(1 page)
08 Apr 2011	TM01	Termination of appointment of Jacqueline Pilbrough as a director	(1 page)
08 Apr 2011	TM02	Termination of appointment of Jacqueline Pilbrough as a secretary	(1 page)
10 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(5 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
12 May 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
17 Jan 2010	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(5 pages)
17 Jan 2010	CH01	Director's details changed for Robert Ronald Darby on 1 October 2009	(2 pages)
17 Jan 2010	CH01	Director's details changed for Mrs Jacqueline Dawn Pilbrough on 1 October 2009	(2 pages)
19 Mar 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
21 Jan 2009	363a	Return made up to 12/11/08; full list of members	(3 pages)
21 Jan 2009	288c	Director and Secretary's Change of Particulars / jacqueline osgood / 20/01/2009 / Title was: , now: mrs; Surname was: osgood, now: pilbrough; HouseName/Number was: , now: 19; Street was: 19 loddon way, now: loddon way; Area was: , now: ash	(1 page)
09 Apr 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
08 Jan 2008	363a	Return made up to 12/11/07; full list of members	(2 pages)
12 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(6 pages)
15 Nov 2006	363a	Return made up to 12/11/06; full list of members	(2 pages)
10 May 2006	AA	Total exemption small company accounts made up to 30 November 2005	(6 pages)