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MERLIN ENVIRONMENTAL TECHNOLOGIES LIMITED

Company number NI608540

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2015 SOAS(A) Voluntary strike-off action has been suspended
10 Feb 2015 TM01 Termination of appointment of Thomas Neville Orr as a director on 2 January 2015
30 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2015 DS01 Application to strike the company off the register
21 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 976
20 Oct 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2014 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 976
06 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
09 May 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
11 Jul 2012 SH02 Sub-division of shares on 16 November 2011
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 17 November 2011
  • GBP 976
03 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2011 CERTNM Company name changed merlin remediation LIMITED\certificate issued on 03/11/11
  • RES15 ‐ Change company name resolution on 2011-10-11
03 Nov 2011 CONNOT Change of name notice
28 Sep 2011 AP01 Appointment of Desmond Trevor Reid as a director
23 Sep 2011 SH01 Statement of capital following an allotment of shares on 25 August 2011
  • GBP 2
21 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 25/08/2011
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2011 TM01 Termination of appointment of Cs Director Services Limited as a director
21 Sep 2011 TM01 Termination of appointment of Denise Redpath as a director
21 Sep 2011 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 21 September 2011