MERLIN PROJECTS LTD

Company number 06239418

Date	Type	Description	View / Download
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000	(3 pages)
29 Jun 2016	AP01	Appointment of Mr Brian Thompson as a director on 7 April 2016	(2 pages)
28 Jun 2016	TM01	Termination of appointment of Brian Joseph Dunn as a director on 7 April 2016	(1 page)
02 Mar 2016	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
17 Dec 2015	TM01	Termination of appointment of Constantinus Schreuder as a director on 30 September 2015	(1 page)
16 Dec 2015	AP01	Appointment of Mr Brian Joseph Dunn as a director on 30 September 2015	(2 pages)
27 Nov 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
08 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1,000	(3 pages)
08 May 2015	AD01	Registered office address changed from C/O Lcc 450 Bath Road West Drayton Middlesex UB7 0EB to Unit 1 River Court Albert Drive Woking Surrey GU21 5RP on 8 May 2015	(1 page)
25 Mar 2015	TM02	Termination of appointment of Leftery Eleftheriou as a secretary on 24 March 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Ricardo Angelo Marioni as a director on 5 February 2015	(1 page)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
29 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1,000	(4 pages)
16 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
22 Jul 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(4 pages)
22 Jul 2013	AD01	Registered office address changed from Regus Office Lcc Uk Bath Road West Drayton Middlesex UB7 0EB United Kingdom on 22 July 2013	(1 page)
26 Jun 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
22 Feb 2013	TM01	Termination of appointment of Alejandro Medina as a director	(1 page)
22 Feb 2013	AP01	Appointment of Mr Ricardo Marioni as a director	(2 pages)
11 Jan 2013	AD01	Registered office address changed from Delta House Delta Way Thorpe Lea Industrial Estate Egham Surrey TW20 8RX United Kingdom on 11 January 2013	(1 page)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
02 Nov 2012	AP03	Appointment of Mr Leftery Eleftheriou as a secretary	(1 page)