- Company Overview for MERLIN ENVIRONMENTAL TECHNOLOGIES LIMITED (NI608540)
- Filing history for MERLIN ENVIRONMENTAL TECHNOLOGIES LIMITED (NI608540)
- People for MERLIN ENVIRONMENTAL TECHNOLOGIES LIMITED (NI608540)
- More for MERLIN ENVIRONMENTAL TECHNOLOGIES LIMITED (NI608540)
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) |
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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
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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
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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
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03 Nov 2011 | RESOLUTIONS |
Resolutions
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03 Nov 2011 | CERTNM |
Company name changed merlin remediation LIMITED\certificate issued on 03/11/11
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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
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21 Sep 2011 | RESOLUTIONS |
Resolutions
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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 |