- Company Overview for MERLIN NETWORK HOLDINGS LIMITED (SC339845)
- Filing history for MERLIN NETWORK HOLDINGS LIMITED (SC339845)
- People for MERLIN NETWORK HOLDINGS LIMITED (SC339845)
- Charges for MERLIN NETWORK HOLDINGS LIMITED (SC339845)
- More for MERLIN NETWORK HOLDINGS LIMITED (SC339845)
| 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) |
|---|---|---|---|
| 26 Apr 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 04 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Nov 2012 | TM01 | Termination of appointment of Christopher Kendall as a director on 1 August 2012 | |
| 01 Nov 2012 | AD01 | Registered office address changed from 28 Ashburnham Gardens South Queensferry West Lothian EH30 9LB Scotland on 1 November 2012 | |
| 13 Aug 2012 | TM01 | Termination of appointment of Stephen Naysmith as a director on 13 August 2012 | |
| 26 Apr 2012 | TM02 | Termination of appointment of Purple Venture Secretaries Limited as a secretary on 26 April 2012 | |
| 26 Apr 2012 | AD01 | Registered office address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF on 26 April 2012 | |
| 18 Apr 2012 | AR01 |
Annual return made up to 19 March 2012 with full list of shareholders
Statement of capital on 2012-04-18
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| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Apr 2011 | AR01 | Annual return made up to 19 March 2011 with full list of shareholders | |
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Jul 2010 | 466(Scot) | Alterations to floating charge 2 | |
| 16 Jul 2010 | 466(Scot) | Alterations to floating charge 4 | |
| 16 Jul 2010 | 466(Scot) | Alterations to floating charge 3 | |
| 16 Jul 2010 | 466(Scot) | Alterations to floating charge 1 | |
| 01 Jul 2010 | MG01s | Particulars of a mortgage or charge / charge no: 4 | |
| 06 Apr 2010 | AR01 | Annual return made up to 19 March 2010 with full list of shareholders | |
| 06 Apr 2010 | CH01 | Director's details changed for Mr Christopher Kendall on 1 October 2009 | |
| 06 Apr 2010 | CH04 | Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 | |
| 16 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 Apr 2009 | 363a | Return made up to 19/03/09; full list of members | |
| 11 Nov 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
| 19 Jun 2008 | 466(Scot) | Alterations to floating charge 2 | |
| 19 Jun 2008 | 466(Scot) | Alterations to floating charge 3 | |
| 14 Jun 2008 | 466(Scot) | Alterations to floating charge 1 |