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MERLIN DOCUMENT MANAGEMENT SOLUTIONS LIMITED

Company number 07579427

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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 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jun 2017 AD01 Registered office address changed from 19 Loddon Way Ash Aldershot GU12 6NT England to Findlay James (Insolvency Practioners) Ltd Saxon House Saxon Way Cheltenham GL52 6QX on 23 June 2017
21 Jun 2017 600 Appointment of a voluntary liquidator
21 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-01
21 Jun 2017 LIQ02 Statement of affairs
24 May 2017 TM02 Termination of appointment of Incwise Company Secretaries Limited as a secretary on 24 May 2017
24 May 2017 AD01 Registered office address changed from The Alexander Suite 14 Tytherington Park Road Macclesfield SK10 2EL England to 19 Loddon Way Ash Aldershot GU12 6NT on 24 May 2017
24 May 2017 CH01 Director's details changed for Mrs Jacqueline Dawn Pilbrough on 24 May 2017
22 Feb 2017 AA Micro company accounts made up to 31 May 2016
30 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
27 Mar 2016 AA Micro company accounts made up to 31 May 2015
24 Feb 2016 AA01 Previous accounting period shortened from 30 June 2015 to 31 May 2015
28 Oct 2015 CH04 Secretary's details changed for Incwise Company Secretaries Limited on 22 October 2015
26 Oct 2015 AD01 Registered office address changed from The Alexander Suite 14 Tytherington Park Road Macclesfield SK10 2EL England to The Alexander Suite 14 Tytherington Park Road Macclesfield SK10 2EL on 26 October 2015
23 Oct 2015 CH01 Director's details changed for Mrs Jacqueline Dawn Pilbrough on 22 October 2015
23 Oct 2015 CH04 Secretary's details changed for Incwise Company Secretaries Limited on 22 October 2015
23 Oct 2015 AD01 Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB to The Alexander Suite 14 Tytherington Park Road Macclesfield SK10 2EL on 23 October 2015
02 Jun 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
13 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
29 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
11 Jun 2012 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012