MERLIN INFORMATION TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | STRUCK OFF AND DISSOLVED |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 05/09/125 September 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 29/08/1229 August 2012 | DISS40 (DISS40(SOAD)) |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 24/08/1224 August 2012 | Annual return made up to 15 August 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR KALDOON TRUMAN |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HARITH KUTUBI |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM CONVEYIT HOUSE 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR UNITED KINGDOM |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY SEARCH DIRECT FORMATIONS LIMITED |
| 10/09/1010 September 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARITH KUTUBI / 01/01/2010 |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/12/091 December 2009 | Annual return made up to 31 May 2009 with full list of shareholders |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY IRENE HARRISON |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SEARCH DIRECT FORMATIONS LIMITED |
| 18/11/0918 November 2009 | CORPORATE SECRETARY APPOINTED SEARCH DIRECT FORMATIONS LIMITED |
| 18/11/0918 November 2009 | CORPORATE DIRECTOR APPOINTED SEARCH DIRECT FORMATIONS LIMITED |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / IRENE LESLEY HARRISON / 01/01/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARITH KUTUBI / 01/01/2009 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/07/065 July 2006 | DELIVERY EXT'D 3 MTH 31/08/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 30/06/0530 June 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 25/06/0425 June 2004 | DELIVERY EXT'D 3 MTH 31/08/03 |
| 10/06/0410 June 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 02/06/042 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 18/06/0318 June 2003 | DELIVERY EXT'D 3 MTH 31/08/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | SECRETARY RESIGNED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
| 14/09/0114 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | DELIVERY EXT'D 3 MTH 31/08/00 |
| 15/06/0015 June 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
| 30/09/9930 September 1999 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99 |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/12/974 December 1997 | Incorporation |
| 04/12/974 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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