MUTE HOLDCO LIMITED filing history - Find and update company information

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MUTE HOLDCO LIMITED

Company number 08300630

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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)
11 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	AD01	Registered office address changed from 33 Wigmore Street London W1U 1QX England on 11 September 2013	View PDF Registered office address changed from 33 Wigmore Street London W1U 1QX England on 11 September 2013 - link opens in a new window - 1 page (1 page)
10 Sep 2013	AD01	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013	View PDF Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Aug 2013	SH19	Statement of capital on 28 August 2013 GBP 1	View PDF Statement of capital on 28 August 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	CAP-SS	Solvency Statement dated 22/08/13	View PDF Solvency Statement dated 22/08/13 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 22/08/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 22/08/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	SH01	Statement of capital following an allotment of shares on 22 August 2013 GBP 1,277,005	View PDF Statement of capital following an allotment of shares on 22 August 2013 GBP 1,277,005 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 4	View PDF Statement of capital following an allotment of shares on 1 May 2013 GBP 4 - link opens in a new window - 3 pages (3 pages)
22 May 2013	TM01	Termination of appointment of David Nicholas Kassler as a director on 30 April 2013	View PDF Termination of appointment of David Nicholas Kassler as a director on 30 April 2013 - link opens in a new window - 1 page (1 page)
22 May 2013	TM01	Termination of appointment of Justin Henry Morris as a director on 30 April 2013	View PDF Termination of appointment of Justin Henry Morris as a director on 30 April 2013 - link opens in a new window - 1 page (1 page)
22 May 2013	AP01	Appointment of John Leslie Dobinson as a director on 30 April 2013	View PDF Appointment of John Leslie Dobinson as a director on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AP01	Appointment of Mr Mark David Ranyard as a director on 30 April 2013	View PDF Appointment of Mr Mark David Ranyard as a director on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AP01	Appointment of Maximilian Dressendoerfer as a director on 30 April 2013	View PDF Appointment of Maximilian Dressendoerfer as a director on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
10 May 2013	AD01	Registered office address changed from 27 Wrights Lane London W8 5SW United Kingdom on 10 May 2013	View PDF Registered office address changed from 27 Wrights Lane London W8 5SW United Kingdom on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 14 February 2013 GBP 3	View PDF Statement of capital following an allotment of shares on 14 February 2013 GBP 3 - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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