MERLIN GP INFORMATION SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/07/141 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/06/1419 June 2014 | APPLICATION FOR STRIKING-OFF |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/06/1310 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS PAUL HOLLINGS / 05/06/2013 |
| 13/03/1313 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/03/1213 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/03/1116 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 04/08/104 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 24/06/0924 June 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 13/03/0913 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 20/03/0820 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 08/07/038 July 2003 | COMPANY NAME CHANGED MERLIN HEALTH GROUP LIMITED CERTIFICATE ISSUED ON 08/07/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 15/05/9915 May 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 25/08/98 |
| 01/09/981 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 21/07/9821 July 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 17/07/9817 July 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | FIRST GAZETTE |
| 21/01/9821 January 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/10/97 |
| 11/07/9711 July 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/03/97 |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | SECRETARY RESIGNED |
| 28/05/9728 May 1997 | NEW SECRETARY APPOINTED |
| 06/05/976 May 1997 | COMPANY NAME CHANGED MERTON HEALTH GROUP LIMITED CERTIFICATE ISSUED ON 06/05/97 |
| 12/03/9712 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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