MERLIN SOFTWARE LTD

Company number 05314610

Date	Type	Description	View / Download
09 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
28 Apr 2017	4.68	Liquidators' statement of receipts and payments to 19 February 2017	(13 pages)
06 May 2016	4.68	Liquidators' statement of receipts and payments to 19 February 2016	(10 pages)
06 Mar 2015	AD01	Registered office address changed from C/O C/O Moorhead Savage Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH England to Moorhead Savage Moorgate Croft Business Centre South Grove Rotherham South Yorkshire S60 2DH on 6 March 2015	(2 pages)
04 Mar 2015	4.20	Statement of affairs with form 4.19	(6 pages)
04 Mar 2015	600	Appointment of a voluntary liquidator	(2 pages)
04 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-20	(1 page)
02 Feb 2015	AD01	Registered office address changed from Bbic, Innovation Way Barnsley S Yorks S75 1JL to C/O C/O Moorhead Savage Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH on 2 February 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	(5 pages)
17 Dec 2014	AD02	Register inspection address has been changed from Unit 8&9 Bbic Innovation Way Barnsley South Yorkshire S75 1JL United Kingdom to Units 13 &14 Bbic Innovation Way Barnsley South Yorkshire S75 1JL	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
10 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
08 Feb 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(5 pages)
08 Feb 2013	TM01	Termination of appointment of Charles Wells as a director	(1 page)
07 Feb 2013	TM01	Termination of appointment of Charles Wells as a director	(1 page)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
05 Oct 2012	TM01	Termination of appointment of Alison Mosley as a director	(1 page)
02 Mar 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(7 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
28 Mar 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(6 pages)
28 Mar 2011	AP01	Appointment of Mrs Victoria Margaret Gleadall as a director	(2 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
17 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(6 pages)