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MERLIGEN MANAGEMENT LIMITED

Company number 05811099

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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)
14 Jan 2014	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)
01 Oct 2013	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)
23 Sep 2013	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 - 4 pages (4 pages)
30 Jul 2013	TM01	Termination of appointment of Frank John Hanafin as a director on 23 July 2013	View PDF Termination of appointment of Frank John Hanafin as a director on 23 July 2013 - link opens in a new window - 1 page (1 page)
30 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 117.646	View PDF Annual return made up to 9 May 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 117.646 - link opens in a new window - 6 pages (6 pages)
22 May 2013	CERTNM	Company name changed credit account management LIMITED\certificate issued on 22/05/13 RES15 ‐ Change company name resolution on 2013-05-16	View PDF Company name changed credit account management LIMITED\certificate issued on 22/05/13 RES15 ‐ Change company name resolution on 2013-05-16 - link opens in a new window - 2 pages (2 pages)
22 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	CH01	Director's details changed for Frank John Hanafin on 30 November 2012	View PDF Director's details changed for Frank John Hanafin on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	CH03	Secretary's details changed for Mr Simon Roy Jones on 30 November 2012	View PDF Secretary's details changed for Mr Simon Roy Jones on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	CH01	Director's details changed for Mr Simon Roy Jones on 30 November 2012	View PDF Director's details changed for Mr Simon Roy Jones on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
13 Jul 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Mar 2012	TM01	Termination of appointment of Charles Christian Jacob as a director on 9 February 2012	View PDF Termination of appointment of Charles Christian Jacob as a director on 9 February 2012 - link opens in a new window - 1 page (1 page)
20 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
01 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 May 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 May 2011 - link opens in a new window - 18 pages (18 pages)
21 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 1/08/2011.	View PDF Annual return made up to 9 May 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 1/08/2011. - link opens in a new window - 8 pages (8 pages)
06 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
12 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	View PDF Annual return made up to 9 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
04 Nov 2009	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
01 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 105.882	View PDF Statement of capital following an allotment of shares on 30 September 2009 GBP 105.882 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	TM01	Termination of appointment of Paul Butler as a director	View PDF Termination of appointment of Paul Butler as a director - link opens in a new window - 1 page (1 page)
03 Jul 2009	363a	Return made up to 09/05/09; full list of members	View PDF Return made up to 09/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jul 2009	288a	Director appointed frank john hanafin	View PDF Director appointed frank john hanafin - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	288a	Director appointed charles christian jacob	View PDF Director appointed charles christian jacob - link opens in a new window - 1 page (1 page)

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