- Company Overview for MERLIN ALPHA ASSETS LIMITED (07669839)
- Filing history for MERLIN ALPHA ASSETS LIMITED (07669839)
- People for MERLIN ALPHA ASSETS LIMITED (07669839)
- Charges for MERLIN ALPHA ASSETS LIMITED (07669839)
- More for MERLIN ALPHA ASSETS LIMITED (07669839)
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) |
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18 Jul 2017 | PSC02 | Notification of 4-6 St Edmunds Terrace Limited as a person with significant control on 6 April 2016 | |
18 Jul 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
07 Jun 2017 | MR04 | Satisfaction of charge 076698390007 in full | |
06 Jun 2017 | MR01 | Registration of charge 076698390009, created on 2 June 2017 | |
02 Jun 2017 | MR04 | Satisfaction of charge 076698390006 in full | |
02 Jun 2017 | MR04 | Satisfaction of charge 076698390005 in full | |
02 Jun 2017 | MR04 | Satisfaction of charge 076698390004 in full | |
27 Mar 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
06 Jul 2016 | MR01 | Registration of charge 076698390008, created on 1 July 2016 | |
27 Jun 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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18 May 2016 | CH01 | Director's details changed for Mr Gary Mark Linton on 1 March 2016 | |
04 May 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
03 May 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
03 May 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Mar 2016 | AD01 | Registered office address changed from C/O C/O the Linton Group 14 Basil Street Knightsbridge London SW3 1AJ to 8 Headfort Place London SW1X 7DH on 9 March 2016 | |
04 Sep 2015 | AA01 | Previous accounting period shortened from 30 June 2015 to 31 May 2015 | |
27 Jul 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
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15 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
04 Mar 2015 | TM01 | Termination of appointment of Abu Talib Hassanali Merali as a director on 21 February 2015 | |
04 Mar 2015 | TM01 | Termination of appointment of Adam Merali as a director on 21 February 2015 | |
20 Feb 2015 | AP01 | Appointment of Tal Orly as a director on 21 January 2015 | |
20 Feb 2015 | TM01 | Termination of appointment of Jack David Linton as a director on 21 January 2015 | |
20 Feb 2015 | RESOLUTIONS |
Resolutions
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20 Feb 2015 | AD01 | Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to C/O C/O the Linton Group 14 Basil Street Knightsbridge London SW3 1AJ on 20 February 2015 | |
04 Feb 2015 | MR05 | All of the property or undertaking has been released from charge 076698390005 |