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MULETA INVESTMENTS LIMITED

Company number 04280999

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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)
21 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
04 Jan 2014	AD01	Registered office address changed from , 1 Churchill Place, London, E14 5HP on 4 January 2014	View PDF Registered office address changed from , 1 Churchill Place, London, E14 5HP on 4 January 2014 - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 November 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
12 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1 USD 100,000	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1 USD 100,000 - link opens in a new window - 7 pages (7 pages)
22 Aug 2013	TM01	Termination of appointment of Steven Poulter as a director	View PDF Termination of appointment of Steven Poulter as a director - link opens in a new window - 1 page (1 page)
30 Jan 2013	CH01	Director's details changed for Richard Peter Stokes on 1 January 2013	View PDF Director's details changed for Richard Peter Stokes on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	CH01	Director's details changed for Patrick Brittain Voisey on 31 December 2012	View PDF Director's details changed for Patrick Brittain Voisey on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	CH01	Director's details changed for Barrie Hill on 18 April 2012	View PDF Director's details changed for Barrie Hill on 18 April 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Kostyantyn Lykhman as a director	View PDF Termination of appointment of Kostyantyn Lykhman as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
11 Jan 2012	AP01	Appointment of Mr Steven Matthew Poulter as a director	View PDF Appointment of Mr Steven Matthew Poulter as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
15 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Sep 2011	AP01	Appointment of Patrick Voisey as a director	View PDF Appointment of Patrick Voisey as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AP01	Appointment of Barrie Hill as a director	View PDF Appointment of Barrie Hill as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	TM01	Termination of appointment of Stephen Ullman as a director	View PDF Termination of appointment of Stephen Ullman as a director - link opens in a new window - 1 page (1 page)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
14 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Sep 2010	TM01	Termination of appointment of Florian Huber as a director	View PDF Termination of appointment of Florian Huber as a director - link opens in a new window - 1 page (1 page)

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