MERLIN PRESENTATION SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1328 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/02/1312 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/02/134 February 2013 | APPLICATION FOR STRIKING-OFF |
| 23/11/1223 November 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 25/04/1225 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 06/05/116 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY JANET WIGLEY |
| 19/11/1019 November 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR MAX MERLIN WIGLEY |
| 04/11/104 November 2010 | SECRETARY APPOINTED MR CHRISTOPHER LEONARD RICH |
| 26/04/1026 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 19/04/0719 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 |
| 26/09/0126 September 2001 | COMPANY NAME CHANGED THE T-CARD FORUM LIMITED CERTIFICATE ISSUED ON 26/09/01 |
| 07/09/017 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 05/07/015 July 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 08/11/998 November 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | NEW SECRETARY APPOINTED |
| 29/05/9829 May 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | REGISTERED OFFICE CHANGED ON 29/05/98 FROM: G OFFICE CHANGED 29/05/98 C/O CHRIS AND CO 7 BERKLEY SQUARE BRISTOL BS8 1HG |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | SECRETARY RESIGNED |
| 14/05/9814 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: G OFFICE CHANGED 14/05/98 RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 08/04/988 April 1998 | Incorporation |
| 08/04/988 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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