MUTATUM SOLUTIONS LTD

Company Documents

DateDescription
09/07/139 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/03/1326 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/03/1314 March 2013 APPLICATION FOR STRIKING-OFF

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11/02/1311 February 2013 Annual return made up to 25 October 2012 with full list of shareholders

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09/02/139 February 2013 DISS40 (DISS40(SOAD))

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07/02/137 February 2013 FULL ACCOUNTS MADE UP TO 31/12/11

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08/01/138 January 2013 FIRST GAZETTE

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08/02/128 February 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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22/11/1122 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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16/11/1116 November 2011 APPOINTMENT TERMINATED, SECRETARY JULIA LIDNER

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN DRAKELID / 29/03/2011

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26/11/1026 November 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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22/11/1022 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN DRAKELID / 09/04/2010

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04/02/104 February 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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23/11/0923 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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21/11/0821 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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12/05/0812 May 2008 SECRETARY'S CHANGE OF PARTICULARS / JULIA LIDNER / 07/05/2008

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08/04/088 April 2008 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM
FLAT 7 SAXON HOUSE
1 THRAWL STREET
LONDON
E1 6RW

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20/11/0720 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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13/04/0713 April 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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28/11/0628 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 ARTICLES OF ASSOCIATION

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16/10/0616 October 2006 COMPANY NAME CHANGED
MUTATUM HOLDING LTD.
CERTIFICATE ISSUED ON 16/10/06

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22/05/0622 May 2006 SECRETARY'S PARTICULARS CHANGED

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22/05/0622 May 2006 REGISTERED OFFICE CHANGED ON 22/05/06 FROM:
FLAT 9
17 CHESHIRE STREET
LONDON
E2 6ED

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25/10/0525 October 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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