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MERLIN CARTECH LIMITED

Company number 08727207

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	TM01	Termination of appointment of Erin Gilbert as a director on 31 October 2016	View PDF Termination of appointment of Erin Gilbert as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2016	AD03	Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT	View PDF Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT - link opens in a new window - 1 page (1 page)
09 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 October 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 October 2014 - link opens in a new window - 21 pages (21 pages)
30 Mar 2016	AP01	Appointment of Erin Gilbert as a director on 10 October 2013	View PDF Appointment of Erin Gilbert as a director on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 10 October 2013 GBP 1	View PDF Statement of capital following an allotment of shares on 10 October 2013 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016 - link opens in a new window - 6 pages (6 pages)
21 Oct 2014	AD03	Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT	View PDF Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT - link opens in a new window - 1 page (1 page)
21 Oct 2014	AD02	Register inspection address has been changed to 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT	View PDF Register inspection address has been changed to 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT - link opens in a new window - 1 page (1 page)
10 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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MERLIN CARTECH LIMITED

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