MERLIN COMMS LTD

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Company Documents

DateDescription
17/10/1117 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000017,00008602

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14/10/1114 October 2011 REGISTERED OFFICE CHANGED ON 14/10/2011 FROM CENTURY MILL WORRALL STREET CONGLETON CW12 1DT

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28/07/1028 July 2010 NOTICE OF COMPLETION OF WINDING UP

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28/07/1028 July 2010 DEFERMENT OF DISSOLUTION (COMPULSORY):LIQ. CASE NO.1: DEFER TO 09/07/2016: DEFER TO 09/07/2016

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16/10/0916 October 2009 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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15/10/0915 October 2009 ORDER OF COURT - RESTORE AND WIND UP

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06/08/086 August 2008 STRUCK OFF AND DISSOLVED

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14/05/0814 May 2008 APPOINTMENT TERMINATED DIRECTOR JAMES BOSTOCK

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14/04/0814 April 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER POWELL

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26/02/0826 February 2008 FIRST GAZETTE

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21/11/0721 November 2007 DIRECTOR RESIGNED

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27/07/0727 July 2007 RETURN MADE UP TO 12/09/06; NO CHANGE OF MEMBERS

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08/06/078 June 2007 SECRETARY RESIGNED

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08/06/078 June 2007 NEW SECRETARY APPOINTED

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08/06/078 June 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: G OFFICE CHANGED 08/06/07 CENTAUR HOUSE ANCELLS ROAD ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UJ

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08/11/068 November 2006 NEW SECRETARY APPOINTED

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28/09/0628 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/04/0628 April 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM: G OFFICE CHANGED 28/04/06 ASHWOOD HOUSE 11 BUSINESS VILLAGE BLACKBUSHE BUSINESS PARK YATELEY HAMPSHIRE GU46 6GA

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10/02/0610 February 2006 NEW SECRETARY APPOINTED

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19/01/0619 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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29/12/0529 December 2005 REGISTERED OFFICE CHANGED ON 29/12/05 FROM: G OFFICE CHANGED 29/12/05 32 CONNAUGHT CLOSE YATELEY HAMPSHIRE GU46 6QQ

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08/12/058 December 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/09/048 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/12/032 December 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: G OFFICE CHANGED 03/04/03 6 AVONDALE ROAD STRETFORD MANCHESTER M32 0GH

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14/10/0214 October 2002 SECRETARY RESIGNED

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14/10/0214 October 2002 DIRECTOR RESIGNED

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14/10/0214 October 2002 NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 REGISTERED OFFICE CHANGED ON 14/10/02 FROM: G OFFICE CHANGED 14/10/02 9 HOLGRAVE CLOSE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX

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12/09/0212 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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