MERLIN GROUP (WALES) LIMITED

Company number 06023341

Date	Type	Description	View / Download
22 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2016	L64.07	Completion of winding up	(1 page)
29 May 2015	COCOMP	Order of court to wind up	(2 pages)
08 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 200,103	(4 pages)
19 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(4 pages)
23 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(4 pages)
09 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(4 pages)
06 May 2010	AA	Full accounts made up to 31 December 2008	(11 pages)
15 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(4 pages)
15 Dec 2009	CH01	Director's details changed for Meirion Ellis Jones on 15 December 2009	(2 pages)
05 May 2009	AA	Accounts for a medium company made up to 31 December 2007	(12 pages)
07 Jan 2009	363a	Return made up to 08/12/08; full list of members	(3 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from glan yr afon industrial estate llanbadarn fawr aberystwyth SY23 3JH	(1 page)
13 Dec 2007	363a	Return made up to 08/12/07; full list of members	(2 pages)
26 Jan 2007	88(3)	Particulars of contract relating to shares	(2 pages)
26 Jan 2007	88(2)R	Ad 02/01/07--------- £ si 200102@1=200102 £ ic 1/200103	(2 pages)
20 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Transfer shares 02/01/07	(1 page)
18 Dec 2006	288a	New secretary appointed	(2 pages)
18 Dec 2006	288a	New director appointed	(2 pages)
18 Dec 2006	288b	Director resigned	(1 page)
18 Dec 2006	288b	Secretary resigned	(1 page)
08 Dec 2006	NEWINC	Incorporation	(19 pages)