MERLIN HEALTHCARE LIMITED

Company number SC368303

Date	Type	Description	View / Download
28 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2015	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100	(4 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2013	(9 pages)
29 Apr 2014	TM01	Termination of appointment of Peter Wightwick as a director	(1 page)
05 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Apr 2014	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2014-04-04 GBP 100	(4 pages)
04 Apr 2014	AD01	Registered office address changed from 24 Stephenson Street Hillington Park Glasgow G52 4JD Scotland on 4 April 2014	(1 page)
14 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jun 2013	AP03	Appointment of Mr David John Kent as a secretary	(1 page)
26 Jun 2013	TM02	Termination of appointment of Lauren Bossley as a secretary	(1 page)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(11 pages)
04 Dec 2012	CH01	Director's details changed for Mr David John Wightwick on 11 November 2012	(2 pages)
04 Dec 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(5 pages)
04 Sep 2012	466(Scot)	Alterations to floating charge 1	(5 pages)
24 Aug 2012	466(Scot)	Alterations to floating charge 2	(7 pages)
23 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
31 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
14 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(6 pages)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 100	(3 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
06 Sep 2011	CERTNM	Company name changed merlin healthcare products LIMITED\certificate issued on 06/09/11 RES15 ‐ Change company name resolution on 2011-05-01 NM01 ‐ Change of name by resolution	(3 pages)
11 Jul 2011	AA01	Previous accounting period extended from 30 November 2010 to 30 April 2011	(1 page)
08 Jun 2011	AD01	Registered office address changed from 15/17 Earl Haig Road Hillington Park Renfrewshire G52 4JU on 8 June 2011	(1 page)
26 Apr 2011	AP01	Appointment of Mr Peter Wightwick as a director	(2 pages)