MERLIN MANAGING PARTNER III LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/05/1124 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
08/02/118 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
27/01/1127 January 2011 | APPLICATION FOR STRIKING-OFF |
01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
24/02/1024 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRENNAN |
23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRENNAN |
26/01/1026 January 2010 | CORPORATE SECRETARY APPOINTED EXCALIBUR GROUP HOLDINGS LIMITED |
25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH DICHLIAN |
25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH DICHLIAN |
19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/07/0921 July 2009 | DIRECTOR APPOINTED MARTIN BRENNAN |
21/07/0921 July 2009 | DIRECTOR APPOINTED MARK JAMES DOCHERTY |
09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON CREED |
09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR DENZIL BOSCHAT |
24/02/0924 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY MARK DOCHERTY |
22/04/0822 April 2008 | SECRETARY APPOINTED SARAH LOUISE MARY DICHLIAN |
03/03/083 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
01/03/071 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
20/02/0620 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/02/0516 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
12/05/0412 May 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
21/09/0321 September 2003 | SECRETARY RESIGNED |
27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 12 SAINT JAMESS SQUARE LONDON SW1Y 4RB |
25/03/0325 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
25/03/0325 March 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
19/09/0219 September 2002 | DIRECTOR RESIGNED |
15/07/0215 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/07/0214 July 2002 | SECRETARY RESIGNED |
14/07/0214 July 2002 | NEW SECRETARY APPOINTED |
12/07/0212 July 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
12/07/0212 July 2002 | DIRECTOR RESIGNED |
12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
12/07/0212 July 2002 | |
12/07/0212 July 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
12/07/0212 July 2002 | |
12/07/0212 July 2002 | DIRECTOR RESIGNED |
09/07/029 July 2002 | COMPANY NAME CHANGED SPELLCOVE LIMITED CERTIFICATE ISSUED ON 09/07/02 |
15/02/0215 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/02/0215 February 2002 | Incorporation |
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