MERLIN COMPANY SECRETARIES LIMITED

Company number 07745044

Date	Type	Description	View / Download
23 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2016	CH03	Secretary's details changed for Miss Gemma Burletson on 22 November 2016	(1 page)
31 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages) Download iXBRL
25 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
20 Jun 2016	AD01	Registered office address changed from 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG England to 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG on 20 June 2016	(1 page)
20 Jun 2016	AD01	Registered office address changed from 6-7 Castle Gate Castle Street Hertford SG14 1HD to 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG on 20 June 2016	(1 page)
05 May 2016	AP01	Appointment of Mr Dean Burletson as a director on 1 January 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Deborah Jane Perry as a director on 1 January 2016	(1 page)
19 Feb 2016	CERTNM	Company name changed balinor company secretaries LIMITED\certificate issued on 19/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-09	(3 pages)
29 Dec 2015	CERTNM	Company name changed merlin company secretaries LIMITED\certificate issued on 29/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-28	(3 pages)
30 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	(3 pages)
07 Sep 2015	CH01	Director's details changed for Miss Deborah Jane Perry on 8 December 2014	(2 pages)
15 Jan 2015	AP03	Appointment of Miss Gemma Burletson as a secretary on 12 January 2015	(2 pages)
14 Nov 2014	AD01	Registered office address changed from 7 the Maltings Roydon Road Stanstead Abbotts Herts SG12 8HG to 6-7 Castle Gate Castle Street Hertford SG14 1HD on 14 November 2014	(1 page)
13 Oct 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
22 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	(3 pages)
19 Dec 2013	AD01	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom on 19 December 2013	(1 page)
07 Oct 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100	(3 pages)
07 Oct 2013	CH01	Director's details changed for Miss Deborah Jane Perry on 1 July 2013	(2 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
07 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(3 pages)