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MUTUAL MANAGEMENT LIMITED

Company number 05131392

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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 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
26 May 2011 AD01 Registered office address changed from 54-56 Euston Street London NW1 2ES on 26 May 2011
25 May 2011 600 Appointment of a voluntary liquidator
25 May 2011 4.70 Declaration of solvency
25 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-20
18 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Aug 2010 TM02 Termination of appointment of Maurice Golker as a secretary
09 Aug 2010 TM01 Termination of appointment of Maurice Golker as a director
08 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
Statement of capital on 2010-06-08
  • GBP 15,000
18 Mar 2010 TM02 Termination of appointment of Abraham Schimmel as a secretary
18 Mar 2010 TM01 Termination of appointment of Abraham Schimmel as a director
06 Jun 2009 363a Return made up to 18/05/09; full list of members
05 Jun 2009 353 Location of register of members
04 May 2009 AA Total exemption full accounts made up to 31 December 2008
12 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
19 Jun 2008 363s Return made up to 18/05/08; no change of members
25 Jun 2007 363s Return made up to 18/05/07; no change of members
08 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
25 Sep 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 363s Return made up to 18/05/06; full list of members
01 Nov 2005 288a New secretary appointed;new director appointed
24 Oct 2005 88(2)R Ad 26/09/05--------- £ si 14998@1=14998 £ ic 2/15000
24 Oct 2005 123 Nc inc already adjusted 26/09/05
24 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital