MERLIN BROADCAST LIMITED

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DateDescription
25/02/1425 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/11/1312 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/10/1330 October 2013 APPLICATION FOR STRIKING-OFF

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21/09/1321 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/07/1326 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/07/1231 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/07/1126 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/08/104 August 2010 Annual return made up to 24 June 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/07/0914 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/07/0822 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/07/0726 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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18/07/0618 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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28/07/0528 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 REGISTERED OFFICE CHANGED ON 28/07/05 FROM: AQUAPLAN HOUSE BURT STREET CARDIFF BAY CARDIFF CF10 5FZ

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28/07/0528 July 2005 LOCATION OF REGISTER OF MEMBERS

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28/07/0528 July 2005 LOCATION OF DEBENTURE REGISTER

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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13/07/0413 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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17/07/0317 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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01/12/021 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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08/08/028 August 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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25/06/0125 June 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01

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18/12/0018 December 2000 REGISTERED OFFICE CHANGED ON 18/12/00 FROM: AQUAPLAN HOUSE BURT STREET CARDIFF CF10 5FZ

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10/11/0010 November 2000 REGISTERED OFFICE CHANGED ON 10/11/00 FROM: THE WHARF SCHOONER WAY CARDIFF BAY CARDIFF CF1 5EQ

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10/11/0010 November 2000 NEW SECRETARY APPOINTED

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08/11/008 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/11/003 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/08/0029 August 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 AUDITOR'S RESIGNATION

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07/10/997 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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09/08/999 August 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS

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25/02/9925 February 1999 DIRECTOR RESIGNED

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/11/9811 November 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98

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30/09/9830 September 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98

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26/06/9826 June 1998 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS

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28/10/9728 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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16/10/9716 October 1997 DIRECTOR RESIGNED

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16/10/9716 October 1997 DIRECTOR RESIGNED

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18/09/9718 September 1997 NEW DIRECTOR APPOINTED

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15/09/9715 September 1997 AUDITOR'S RESIGNATION

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29/07/9729 July 1997 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS

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01/02/971 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/11/9629 November 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/11/9615 November 1996 ACC. REF. DATE EXTENDED FROM 24/12/96 TO 31/12/96

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07/11/967 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/95

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24/10/9624 October 1996 REGISTERED OFFICE CHANGED ON 24/10/96 FROM: 21 UPPERCLIFF CLOSE PENARTH SOUTH GLAMORGAN CF64 1BE

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24/10/9624 October 1996 NEW DIRECTOR APPOINTED

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24/10/9624 October 1996 NEW DIRECTOR APPOINTED

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24/10/9624 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/9624 October 1996 NEW DIRECTOR APPOINTED

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08/09/968 September 1996 RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS

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25/06/9625 June 1996 COMPANY NAME CHANGED SEVERN CITY TELEVISION LIMITED CERTIFICATE ISSUED ON 25/06/96

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18/10/9518 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/94

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18/10/9518 October 1995 EXEMPTION FROM APPOINTING AUDITORS 01/03/95

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21/08/9521 August 1995 RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/08/95

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04/07/944 July 1994 ACCOUNTING REF. DATE EXT FROM 30/06 TO 24/12

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27/06/9427 June 1994 RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS

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27/06/9427 June 1994

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06/09/936 September 1993 EXEMPTION FROM APPOINTING AUDITORS 02/08/93

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06/09/936 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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24/06/9324 June 1993 DIRECTOR'S PARTICULARS CHANGED

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24/06/9324 June 1993

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24/06/9324 June 1993 RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS

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17/06/9317 June 1993

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17/06/9317 June 1993 DIRECTOR'S PARTICULARS CHANGED

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02/07/922 July 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/07/922 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/06/9224 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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