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MUTUAL FUND TECHNOLOGIES (UK) LIMITED

Company number 03982433

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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)
08 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
09 Jun 2011 AD01 Registered office address changed from Oakhill House, 130 Tonbridge Road, Hildenborough Tonbridge Kent TN11 9DZ on 9 June 2011
07 Jun 2011 600 Appointment of a voluntary liquidator
07 Jun 2011 4.70 Declaration of solvency
07 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-01
04 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
Statement of capital on 2011-05-04
  • GBP 1,000
04 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2011 CC04 Statement of company's objects
30 Dec 2010 CH01 Director's details changed for John Fraser Milne Mckie on 17 November 2010
30 Dec 2010 CH01 Director's details changed for John Fraser Milne Mckie on 17 November 2010
13 Sep 2010 TM01 Termination of appointment of Robert Milotte as a director
29 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Robert William Milotte on 1 January 2010
28 Apr 2010 CH04 Secretary's details changed for Fil Administration Limited on 1 January 2010
18 Jan 2010 AA Full accounts made up to 30 June 2009
07 May 2009 363a Return made up to 28/04/09; full list of members
06 May 2009 AA Full accounts made up to 30 June 2008
04 Aug 2008 288b Appointment Terminated Director andrew steward
08 Jul 2008 288c Secretary's Change of Particulars / fidelity administration LIMITED / 30/06/2008 / Surname was: fidelity administration LIMITED, now: fil administration LIMITED; HouseName/Number was: , now: oakhill house; Street was: oakhill house, now: 130 tonbridge road; Area was: 130 tonbridge road hildenborough, now: hildenborough
22 May 2008 363a Return made up to 28/04/08; full list of members
27 Mar 2008 AA Full accounts made up to 30 June 2007
19 Sep 2007 288a New director appointed
31 Aug 2007 363a Return made up to 28/04/07; full list of members
30 Aug 2007 287 Registered office changed on 30/08/07 from: oakhill house 130 tonbridge road hildenborough tonbridge kent TN11 9DZ