MERLIN CLAIMS SERVICES HOLDINGS LIMITED

Company number 05564439

Date	Type	Description	View / Download
08 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2013	2.35B	Notice of move from Administration to Dissolution on 31 January 2013	(8 pages)
14 Nov 2012	2.16B	Statement of affairs with form 2.14B	(4 pages)
23 Oct 2012	F2.18	Notice of deemed approval of proposals	(2 pages)
23 Oct 2012	2.23B	Result of meeting of creditors	(1 page)
09 Oct 2012	2.17B	Statement of administrator's proposal	(71 pages)
14 Aug 2012	AD01	Registered office address changed from Stratton Court Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 14 August 2012	(2 pages)
14 Aug 2012	2.12B	Appointment of an administrator	(1 page)
29 May 2012	AP03	Appointment of Jenny Procter as a secretary on 29 May 2012	(2 pages)
15 May 2012	AA	Group of companies' accounts made up to 31 August 2011	(31 pages)
10 Oct 2011	AA01	Previous accounting period extended from 30 April 2011 to 31 August 2011	(3 pages)
07 Oct 2011	MA	Memorandum and Articles of Association	(30 pages)
27 Sep 2011	TM01	Termination of appointment of Robert Ian Jenkins as a director on 22 September 2011	(1 page)
26 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders Statement of capital on 2011-09-26 GBP 1,350,254.3349	(21 pages)
12 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(15 pages)
12 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(15 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 1,504,925	(4 pages)
06 Sep 2011	SH08	Change of share class name or designation	(2 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Nov 2010	TM01	Termination of appointment of Robin Ashley Phipps as a director	(1 page)
04 Oct 2010	TM01	Termination of appointment of Adam Jones as a director	(1 page)
29 Sep 2010	SH01	Statement of capital following an allotment of shares on 15 September 2010 GBP 1,348,804.34	(10 pages)
29 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(30 pages)
21 Sep 2010	MA	Memorandum and Articles of Association	(28 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)