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MUTANDERIS 534 LIMITED

Company number 06046864

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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)
15 Nov 2017 TM01 Termination of appointment of Colin Michael Evans as a director on 31 October 2017
15 Nov 2017 TM02 Termination of appointment of John Andrew Woollhead as a secretary on 31 October 2017
25 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Jul 2017 AD02 Register inspection address has been changed to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX
11 Jul 2017 AD01 Registered office address changed from C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England to C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA on 11 July 2017
11 Jul 2017 AD01 Registered office address changed from C/O C/Odigital Barriers Cargo Works 1-2 Hatfields London SE1 9PG to C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA on 11 July 2017
19 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
04 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
22 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Jun 2015 AD01 Registered office address changed from C/O Digital Barriers Enterprise House 1-2 Hatfields London SE1 9PG to C/O C/Odigital Barriers Cargo Works 1-2 Hatfields London SE1 9PG on 10 June 2015
30 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
06 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
21 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Jul 2013 TM01 Termination of appointment of Nicholas Holgate as a director
26 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
21 Mar 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
21 Mar 2013 AD01 Registered office address changed from Enterprises House 1-2 Hatfields London SE1 9PG on 21 March 2013
30 Jan 2013 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
24 Jan 2013 AP01 Appointment of Nicholas James Holgate as a director
24 Jan 2013 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 24 January 2013
24 Jan 2013 AP03 Appointment of John Andrew Woolhead as a secretary
24 Jan 2013 AP01 Appointment of Mr Zak Doffman as a director
24 Jan 2013 AP01 Appointment of Mr Colin Michael Evans as a director