MERLIN HEALTHCARE PACKAGING LIMITED: Filings

  • Overview

    Company NameMERLIN HEALTHCARE PACKAGING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC491236
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MERLIN HEALTHCARE PACKAGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Certificate of change of name

    Company name changed BK777 LIMITED\certificate issued on 12/02/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 12, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 10, 2015

    RES15

    Appointment of Mr Allan Beckett as a secretary on Dec 18, 2014

    2 pagesAP03

    Appointment of Mr Kevin Francis Kelly as a director on Dec 18, 2014

    2 pagesAP01

    Appointment of Mr Christopher Thomas Kelly as a director on Dec 18, 2014

    2 pagesAP01

    Current accounting period shortened from Nov 30, 2015 to Dec 31, 2014

    1 pagesAA01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2014

    Model articles adopted

    MODEL ARTICLES
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0