CompaniesInTheUK

MERLIN SOFTWARE LTD

Company number 05314610 ·

Dissolved

40 filings

Date Filing
6 Mar 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 View document
4 Mar 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
4 Mar 2015 EXTRAORDINARY RESOLUTION TO WIND UP View document
4 Mar 2015 STATEMENT OF AFFAIRS/4.19 View document
2 Feb 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM · BBIC, INNOVATION WAY · BARNSLEY · S YORKS · S75 1JL View document
17 Dec 2014 Annual return made up to 16 December 2014 with full list of shareholders View document
17 Dec 2014 SAIL ADDRESS CHANGED FROM: · UNIT 8&9 BBIC · INNOVATION WAY · BARNSLEY · SOUTH YORKSHIRE · S75 1JL · UNITED KINGDOM View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jan 2014 Annual return made up to 16 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Feb 2013 Annual return made up to 16 December 2012 with full list of shareholders View document
8 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES WELLS View document
7 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES WELLS View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ALISON MOSLEY View document
2 Mar 2012 Annual return made up to 16 December 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Mar 2011 Annual return made up to 16 December 2010 with full list of shareholders View document
28 Mar 2011 DIRECTOR APPOINTED MRS VICTORIA MARGARET GLEADALL View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Dec 2009 SAIL ADDRESS CREATED View document
17 Dec 2009 Annual return made up to 16 December 2009 with full list of shareholders View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE MOSLEY / 01/10/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT WELLS / 01/10/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / OWEN GLEADALL / 01/10/2009 View document
29 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 Jan 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View document
7 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
3 Oct 2008 DIRECTOR APPOINTED CHARLES ROBERT WELLS View document
3 Oct 2008 DIRECTOR APPOINTED ALISON LOUISE MOSLEY View document
24 Sep 2008 COMPANY NAME CHANGED MERLINPOS LIMITED · CERTIFICATE ISSUED ON 24/09/08 View document
18 Dec 2007 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS View document
23 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
16 Jan 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
16 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
6 Jan 2006 REGISTERED OFFICE CHANGED ON 06/01/06 FROM: · BBIC, INNOVATION WAY · BARNSLEY · S75 1JL View document
6 Jan 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS View document
16 Dec 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document