Established in 2000, Merlin Medical Ltd have registered office in Rhymney, Tredegar, Gwent, it's status is listed as "Dissolved". Merlin Medical Ltd has only one director listed in the Companies House registry. We do not know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMSTRONG, William | 20 July 2011 | 31 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 06 March 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 19 December 2017 | |
| DS01 - Striking off application by a company | 07 December 2017 | |
| AA - Annual Accounts | 11 August 2017 | |
| CS01 - N/A | 29 June 2017 | |
| PSC02 - N/A | 29 June 2017 | |
| CH01 - Change of particulars for director | 11 March 2017 | |
| CH01 - Change of particulars for director | 18 January 2017 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| CH01 - Change of particulars for director | 14 October 2015 | |
| CH01 - Change of particulars for director | 14 October 2015 | |
| CH01 - Change of particulars for director | 14 October 2015 | |
| AUD - Auditor's letter of resignation | 20 August 2015 | |
| AA - Annual Accounts | 03 August 2015 | |
| AA01 - Change of accounting reference date | 20 July 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| AUD - Auditor's letter of resignation | 22 June 2015 | |
| AP01 - Appointment of director | 20 May 2015 | |
| AA - Annual Accounts | 05 March 2015 | |
| AA01 - Change of accounting reference date | 24 November 2014 | |
| TM01 - Termination of appointment of director | 13 October 2014 | |
| MISC - Miscellaneous document | 18 July 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| AUD - Auditor's letter of resignation | 26 June 2014 | |
| MR04 - N/A | 06 June 2014 | |
| TM01 - Termination of appointment of director | 05 June 2014 | |
| AP01 - Appointment of director | 05 June 2014 | |
| TM02 - Termination of appointment of secretary | 05 June 2014 | |
| AP01 - Appointment of director | 05 June 2014 | |
| AP01 - Appointment of director | 05 June 2014 | |
| AP01 - Appointment of director | 05 June 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 27 June 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 27 June 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| TM01 - Termination of appointment of director | 29 February 2012 | |
| AP01 - Appointment of director | 29 February 2012 | |
| AP03 - Appointment of secretary | 31 July 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| TM02 - Termination of appointment of secretary | 01 July 2011 | |
| TM01 - Termination of appointment of director | 01 July 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| AA - Annual Accounts | 02 January 2010 | |
| 363a - Annual Return | 23 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| AUD - Auditor's letter of resignation | 09 June 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| 363a - Annual Return | 13 August 2007 | |
| 287 - Change in situation or address of Registered Office | 13 August 2007 | |
| RESOLUTIONS - N/A | 12 June 2007 | |
| RESOLUTIONS - N/A | 12 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 June 2007 | |
| AUD - Auditor's letter of resignation | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2007 | |
| 395 - Particulars of a mortgage or charge | 30 May 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 17 July 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 287 - Change in situation or address of Registered Office | 15 February 2006 | |
| 363s - Annual Return | 22 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| AA - Annual Accounts | 02 December 2004 | |
| 363s - Annual Return | 21 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 363s - Annual Return | 03 July 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
| 395 - Particulars of a mortgage or charge | 21 January 2003 | |
| 395 - Particulars of a mortgage or charge | 23 December 2002 | |
| AA - Annual Accounts | 16 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
| 363s - Annual Return | 03 July 2002 | |
| 363s - Annual Return | 22 August 2001 | |
| 395 - Particulars of a mortgage or charge | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
| RESOLUTIONS - N/A | 28 July 2000 | |
| RESOLUTIONS - N/A | 28 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2000 | |
| 123 - Notice of increase in nominal capital | 28 July 2000 | |
| 287 - Change in situation or address of Registered Office | 14 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
| 287 - Change in situation or address of Registered Office | 07 July 2000 | |
| NEWINC - New incorporation documents | 05 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 May 2007 | Fully Satisfied |
N/A |
| Debenture | 17 January 2003 | Fully Satisfied |
N/A |
| Fixed and floating charge | 12 December 2002 | Fully Satisfied |
N/A |
| Debenture | 28 November 2000 | Fully Satisfied |
N/A |
