MERLINSBEARD LIMITED

Company number 07360476 ·

Dissolved

29 filings

Date Filing
10 Feb 2015 STRUCK OFF AND DISSOLVED View document
28 Oct 2014 FIRST GAZETTE View document
25 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MARINA THEOLOGOU View document
30 Dec 2013 DIRECTOR APPOINTED MARINA THEOLOGOU View document
30 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR DEMETRA PAPACHILLEOS View document
18 Nov 2013 DIRECTOR APPOINTED DEMETRA PAPACHILLEOS View document
18 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR SYLVIE VERBOOM PARASKEVA View document
18 Nov 2013 CORPORATE SECRETARY APPOINTED GENESIUS SECRETARIAL SERVICES LTD. View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Sep 2013 Annual return made up to 6 September 2013 with full list of shareholders View document
18 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR INA JEFFREY View document
18 Apr 2013 DIRECTOR APPOINTED SYLVIE MARIA VERBOOM PARASKEVA View document
16 Jan 2013 DISS40 (DISS40(SOAD)) View document
15 Jan 2013 FIRST GAZETTE View document
14 Jan 2013 APPOINTMENT TERMINATED, SECRETARY HJC CYPRUS LIMITED View document
14 Jan 2013 Annual return made up to 6 September 2012 with full list of shareholders View document
14 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS INA MARTINA JEFFREY / 10/07/2011 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Sep 2011 Annual return made up to 6 September 2011 with full list of shareholders View document
5 Sep 2011 Annual return made up to 5 September 2011 with full list of shareholders View document
8 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR GAELE DE GRAAF View document
8 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR GERNOT RUZICKA View document
8 Jun 2011 TERMINATE DIR APPOINTMENT View document
8 Jun 2011 DIRECTOR APPOINTED MRS INA MARTINA JEFFREY View document
19 Jan 2011 CURREXT FROM 31/08/2011 TO 31/12/2011 View document
22 Oct 2010 DIRECTOR APPOINTED MR GAELE DE GRAAF View document
13 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR GERNOT OTTO RUZICKA View document
31 Aug 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document