MERLIN SOFTWARE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM C/O C/O MOORHEAD SAVAGE MOORGATE CROFTS BUSINESS CENTRE SOUTH GROVE ROTHERHAM SOUTH YORKSHIRE S60 2DH ENGLAND |
| 04/03/154 March 2015 | STATEMENT OF AFFAIRS/4.19 |
| 04/03/154 March 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/03/154 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM BBIC, INNOVATION WAY BARNSLEY S YORKS S75 1JL |
| 17/12/1417 December 2014 | SAIL ADDRESS CHANGED FROM: UNIT 8&9 BBIC INNOVATION WAY BARNSLEY SOUTH YORKSHIRE S75 1JL UNITED KINGDOM |
| 17/12/1417 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/02/138 February 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WELLS |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WELLS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON MOSLEY |
| 02/03/122 March 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/03/1128 March 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MRS VICTORIA MARGARET GLEADALL |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE MOSLEY / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT WELLS / 01/10/2009 |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN GLEADALL / 01/10/2009 |
| 17/12/0917 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED CHARLES ROBERT WELLS |
| 03/10/083 October 2008 | DIRECTOR APPOINTED ALISON LOUISE MOSLEY |
| 24/09/0824 September 2008 | COMPANY NAME CHANGED MERLINPOS LIMITED CERTIFICATE ISSUED ON 24/09/08 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: BBIC, INNOVATION WAY BARNSLEY S75 1JL |
| 16/12/0416 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company