MERLIN SECURITY LTD

Company Documents

DateDescription
19/08/2319 August 2023 Order of court to wind up

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04/01/234 January 2023 Compulsory strike-off action has been discontinued

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04/01/234 January 2023 Compulsory strike-off action has been discontinued

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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28/12/2228 December 2022 Confirmation statement made on 2022-12-15 with updates

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03/11/223 November 2022 Termination of appointment of Christopher James Paige as a director on 2022-11-03

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03/11/223 November 2022 Registered office address changed from 18 Flexspace Centre Hampton Park West Melksham Wiltshire SN12 6LH England to 14 Intercity Industrial Estate Melksham SN12 8DE on 2022-11-03

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03/11/223 November 2022 Cessation of Christopher James Paige as a person with significant control on 2022-11-03

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07/02/227 February 2022 Confirmation statement made on 2021-12-15 with no updates

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10/05/2110 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/10/2022 October 2020 01/10/20 STATEMENT OF CAPITAL GBP 4

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 26 BURNET CLOSE MELKSHAM SN12 7SJ ENGLAND

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03/03/203 March 2020 COMPANY NAME CHANGED A.M.C SECURITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/03/20

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11/01/2011 January 2020 CESSATION OF MICHELLE PATERSON AS A PSC

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11/01/2011 January 2020 APPOINTMENT TERMINATED, DIRECTOR MICHELLE PATERSON

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16/12/1916 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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