MERLIN NETWORK HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/04/1326 April 2013 | STRUCK OFF AND DISSOLVED |
04/01/134 January 2013 | FIRST GAZETTE |
06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENDALL |
01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 28 ASHBURNHAM GARDENS SOUTH QUEENSFERRY WEST LOTHIAN EH30 9LB SCOTLAND |
13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NAYSMITH |
26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 1 GEORGE SQUARE CASTLE BRAE DUNFERMLINE FIFE KY11 8QF |
26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY PURPLE VENTURE SECRETARIES LIMITED |
18/04/1218 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
18/04/1118 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
17/07/1017 July 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
16/07/1016 July 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
16/07/1016 July 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
16/07/1016 July 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENDALL / 01/10/2009 |
06/04/106 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
06/04/106 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PURPLE VENTURE SECRETARIES LIMITED / 01/10/2009 |
16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
15/04/0915 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
11/11/0811 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
19/06/0819 June 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
19/06/0819 June 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
14/06/0814 June 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
17/04/0817 April 2008 | NC INC ALREADY ADJUSTED 11/04/2008 |
12/04/0812 April 2008 | GBP NC 50000/170000 11/04/08 |
19/03/0819 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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