MERLIN SYSTEMS SOLUTIONS LIMITED

Company Documents

DateDescription
28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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11/01/1711 January 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/12/1620 December 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM
27 NORWICH CLOSE
NUNEATON
WARWICKSHIRE
CV11 6GF

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15/12/1615 December 2016 STATEMENT OF AFFAIRS/4.19

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15/12/1615 December 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/04/1630 April 2016 DISS40 (DISS40(SOAD))

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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21/11/1421 November 2014 Annual return made up to 28 July 2014 with full list of shareholders

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20/11/1420 November 2014 Annual return made up to 28 July 2013 with full list of shareholders

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31/10/1431 October 2014 Annual return made up to 28 July 2012 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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26/07/1426 July 2014 DISS40 (DISS40(SOAD))

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 July 2013

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30/01/1430 January 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/12/1324 December 2013 FIRST GAZETTE

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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30/04/1330 April 2013 DISS40 (DISS40(SOAD))

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29/04/1329 April 2013 Annual return made up to 28 July 2011 with full list of shareholders

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19/02/1319 February 2013 FIRST GAZETTE

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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01/05/121 May 2012 DISS40 (DISS40(SOAD))

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/12/117 December 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/11/1122 November 2011 FIRST GAZETTE

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25/07/1125 July 2011 31/07/10 TOTAL EXEMPTION FULL

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03/08/103 August 2010 DISS40 (DISS40(SOAD))

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03/08/103 August 2010 31/07/09 TOTAL EXEMPTION FULL

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HILL / 01/07/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HILL / 01/07/2010

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02/08/102 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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27/07/1027 July 2010 FIRST GAZETTE

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07/09/097 September 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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