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MERLIN REMEDIATION LIMITED

Company number NI604104

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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)
03 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2015 SOAS(A) Voluntary strike-off action has been suspended
14 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2015 TM01 Termination of appointment of Thomas Neville Orr as a director on 2 January 2015
28 Jan 2015 SOAS(A) Voluntary strike-off action has been suspended
28 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2014 DS01 Application to strike the company off the register
20 Oct 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
20 Oct 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Jul 2014 AA Total exemption small company accounts made up to 31 August 2012
08 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2014 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
22 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2011 CERTNM Company name changed merlin environmental technologies LIMITED\certificate issued on 03/11/11
  • RES15 ‐ Change company name resolution on 2011-10-11
03 Nov 2011 CONNOT Change of name notice
31 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Dr Alan David Mcclure on 30 August 2011
31 Aug 2011 CH03 Secretary's details changed for Dr Alan David Mcclure on 30 August 2011
26 Jan 2011 TM01 Termination of appointment of Mandy Cameron as a director
25 Jan 2011 AP01 Appointment of Mr Desmond Trevor Reid as a director
21 Jan 2011 AD01 Registered office address changed from 16a Clooney Terrace Londonderry BT47 6AR United Kingdom on 21 January 2011