MUTE LIMITED

Company number 03378610

Date	Type	Description	View / Download
11 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
10 Sep 2013	AD01	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013	(1 page)
28 Aug 2013	SH20	Statement by Directors	(1 page)
28 Aug 2013	SH19	Statement of capital on 28 August 2013 GBP 1	(4 pages)
28 Aug 2013	CAP-SS	Solvency Statement dated 22/08/13	(2 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 22/08/2013	(2 pages)
28 Aug 2013	SH01	Statement of capital following an allotment of shares on 22 August 2013 GBP 25,000,101	(4 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(6 pages)
28 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
28 Jun 2013	AD02	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom	(1 page)
13 Jun 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
10 Jun 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
05 Jun 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
22 May 2013	AP01	Appointment of Mr Mark David Ranyard as a director on 30 April 2013	(2 pages)
22 May 2013	AP01	Appointment of Maximilian Dressendoerfer as a director on 30 April 2013	(2 pages)
22 May 2013	AP01	Appointment of John Leslie Dobinson as a director on 30 April 2013	(2 pages)
22 May 2013	TM01	Termination of appointment of Justin Henry Morris as a director on 30 April 2013	(1 page)
22 May 2013	TM01	Termination of appointment of David Nicholas Kassler as a director on 30 April 2013	(1 page)
22 May 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 April 2013	(1 page)
10 May 2013	AD01	Registered office address changed from 27 Wrights Lane London W8 5SW on 10 May 2013	(2 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
28 Nov 2012	TM01	Termination of appointment of Boyd Johnston Muir as a director on 27 November 2012	(1 page)