MERLIN (ONE) PLC

Company number 10465985

Date	Type	Description	View / Download
10 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
06 Apr 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(6 pages)
22 Mar 2017	AP04	Appointment of Richard Horsley & Co Limited as a secretary on 12 December 2016	(2 pages)
22 Mar 2017	TM02	Termination of appointment of Richard Horsley as a secretary on 12 December 2016	(1 page)
22 Mar 2017	TM02	Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 12 December 2016	(1 page)
22 Mar 2017	AP03	Appointment of Mr Richard Horsley as a secretary on 12 December 2016	(2 pages)
22 Mar 2017	TM01	Termination of appointment of Sara Frances Macedo as a director on 15 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Peter Nichols as a director on 1 March 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr John James Michael Fields as a director on 1 March 2017	(2 pages)
06 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(6 pages)
01 Feb 2017	AP01	Appointment of Dr Sara Frances Macedo as a director on 1 February 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Mr Martin Ramon Irusta Cornet as a director on 1 February 2017	(2 pages)
01 Feb 2017	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	(1 page)
07 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-07 GBP 2	(70 pages)