MERLIN COMPUTER SYSTEMS LIMITED

Company Documents

DateDescription
06/03/156 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/07/1428 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/02/1426 February 2014 30/06/13 TOTAL EXEMPTION FULL

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18/06/1318 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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15/03/1315 March 2013 30/06/12 TOTAL EXEMPTION FULL

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13/08/1213 August 2012 Annual return made up to 11 June 2012 with full list of shareholders

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12/03/1212 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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23/06/1123 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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11/03/1111 March 2011 30/06/10 TOTAL EXEMPTION FULL

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04/08/104 August 2010 Annual return made up to 11 June 2010 with full list of shareholders

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18/03/1018 March 2010 30/06/09 TOTAL EXEMPTION FULL

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17/06/0917 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 30/06/08 TOTAL EXEMPTION FULL

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02/07/082 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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13/02/0813 February 2008 NEW SECRETARY APPOINTED

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24/08/0724 August 2007 SECRETARY RESIGNED

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24/08/0724 August 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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28/06/0628 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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12/07/0512 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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14/07/0414 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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19/06/0319 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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17/06/0217 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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03/07/013 July 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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10/07/0010 July 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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01/07/991 July 1999 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS

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02/12/982 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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05/08/985 August 1998 RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS

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07/01/987 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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15/09/9715 September 1997 NEW SECRETARY APPOINTED

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15/09/9715 September 1997 NEW DIRECTOR APPOINTED

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04/09/974 September 1997 RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS

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14/07/9714 July 1997 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97

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03/04/973 April 1997 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/05/97

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18/02/9718 February 1997 REGISTERED OFFICE CHANGED ON 18/02/97 FROM: SUITE 13805 72 NEW BOND STREET LONDON W1Y 9DD

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11/06/9611 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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