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MUTE LIMITED

Company number 03378610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2013 DS01 Application to strike the company off the register
10 Sep 2013 AD01 Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013
28 Aug 2013 SH20 Statement by Directors
28 Aug 2013 SH19 Statement of capital on 28 August 2013
  • GBP 1
28 Aug 2013 CAP-SS Solvency Statement dated 22/08/13
28 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 22/08/2013
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 22 August 2013
  • GBP 25,000,101
28 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
28 Jun 2013 AD04 Register(s) moved to registered office address
28 Jun 2013 AD02 Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom
13 Jun 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
10 Jun 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
05 Jun 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
22 May 2013 AP01 Appointment of Mr Mark David Ranyard as a director on 30 April 2013
22 May 2013 AP01 Appointment of Maximilian Dressendoerfer as a director on 30 April 2013
22 May 2013 AP01 Appointment of John Leslie Dobinson as a director on 30 April 2013
22 May 2013 TM01 Termination of appointment of Justin Henry Morris as a director on 30 April 2013
22 May 2013 TM01 Termination of appointment of David Nicholas Kassler as a director on 30 April 2013
22 May 2013 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 April 2013
10 May 2013 AD01 Registered office address changed from 27 Wrights Lane London W8 5SW on 10 May 2013
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Nov 2012 TM01 Termination of appointment of Boyd Johnston Muir as a director on 27 November 2012