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MERLIN OIL PLC

Company number 06006242

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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)
21 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2012 DS01 Application to strike the company off the register
30 Mar 2012 TM02 Termination of appointment of Quayseco Limited as a secretary on 30 March 2012
30 Mar 2012 AD01 Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom on 30 March 2012
24 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
Statement of capital on 2011-11-24
  • GBP 1,868,478.87
02 Jun 2011 AA Full accounts made up to 30 November 2010
25 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
01 Sep 2010 AD01 Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 1 September 2010
17 Aug 2010 CH04 Secretary's details changed for Quayseco Limited on 16 August 2010
02 Jun 2010 AA Full accounts made up to 30 November 2009
21 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
29 Jul 2009 AA Full accounts made up to 30 November 2008
02 Dec 2008 363a Return made up to 22/11/08; full list of members
27 Nov 2008 88(2) Ad 30/09/08-30/09/08 gbp si 717800@0.01=7178 gbp ic 1868478.87/1875656.87
15 Oct 2008 88(2) Ad 30/09/08-30/09/08 gbp si 4311905@0.01=43119.05 gbp ic 1861300.05/1904419.1
14 Oct 2008 288b Appointment Terminated Director colin foxall
24 Jun 2008 AA Accounts made up to 30 November 2007
07 Dec 2007 363a Return made up to 22/11/07; full list of members
26 Jun 2007 88(2)R Ad 20/02/07--------- £ si 181817982@.01=1818179 £ ic 2/1818181
26 Jun 2007 SA Statement of affairs
19 Jun 2007 123 Nc inc already adjusted 18/01/07
19 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv shares 18/01/07
19 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities