MERLIN SA LIMITED

Company number 05350500

Date	Type	Description	View / Download
23 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Feb 2014	TM02	Termination of appointment of Dr. Seitz & Kolllegen Secreataries Ltd. as a secretary	(1 page)
05 Feb 2014	TM01	Termination of appointment of Klaus Flechsenhaar as a director	(1 page)
21 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
10 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders Statement of capital on 2013-03-10 GBP 1,000	(4 pages)
30 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
16 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
05 Sep 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
02 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(4 pages)
02 Mar 2011	CH04	Secretary's details changed for Dr. Seitz & Kolllegen Secreataries Ltd. on 1 January 2011	(2 pages)
30 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
03 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(4 pages)
02 Mar 2010	AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry the Midlands CV1 2FL on 2 March 2010	(1 page)
02 Mar 2010	AP04	Appointment of Dr. Seitz & Kolllegen Secreataries Ltd. as a secretary	(2 pages)
02 Mar 2010	CH01	Director's details changed for Klaus Flechsenhaar on 1 February 2010	(2 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
28 Apr 2009	288b	Appointment terminated secretary on behalf services LIMITED	(1 page)
17 Feb 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)
12 Jan 2009	AA	Total exemption small company accounts made up to 28 February 2008	(5 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from, 69 great hampton street, birmingham, west midlands, B18 6EW	(1 page)
20 Feb 2008	363a	Return made up to 02/02/08; full list of members	(2 pages)
31 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
10 Mar 2007	AA	Accounts for a dormant company made up to 28 February 2006	(1 page)

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