MUDANO LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2313 December 2023 | Final Gazette dissolved following liquidation |
| 13/12/2313 December 2023 | Final Gazette dissolved following liquidation |
| 13/09/2313 September 2023 | Return of final meeting in a members' voluntary winding up |
| 24/01/2324 January 2023 | Liquidators' statement of receipts and payments to 2022-11-22 |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Appointment of a voluntary liquidator |
| 07/12/217 December 2021 | Declaration of solvency |
| 07/12/217 December 2021 | Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 2021-12-07 |
| 07/12/217 December 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Statement of capital on 2021-07-29 |
| 29/07/2129 July 2021 | |
| 29/07/2129 July 2021 | |
| 20/07/2120 July 2021 | Termination of appointment of Patrick Brian Francis Rowe as a director on 2021-07-20 |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BROUSSARD |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 120 OLD BROAD STREET LONDON EC2N 1AR ENGLAND |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUMMERS |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SANDIPAN CHANDA |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MANTILAS |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR DEREK BOYD SIMPSON |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR DANIEL KENNETH BURTON |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR ANTHONY RICE |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 19/02/2019 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094383290001 |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM REGENTS HOUSE 40 ISLINGTON HIGH STREET LONDON N1 8EQ ENGLAND |
| 25/06/1925 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094383290001 |
| 23/03/1923 March 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/02/2017 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM PULSE HOUSE 1A LONSDALE SQUARE LONDON N1 1EN ENGLAND |
| 02/06/172 June 2017 | SUB-DIVISION 29/03/17 |
| 08/05/178 May 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 1000 |
| 25/04/1725 April 2017 | ADOPT ARTICLES 26/01/2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 11/11/1611 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 01/11/161 November 2016 | PREVEXT FROM 28/02/2016 TO 31/03/2016 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BROUSSARD / 11/04/2016 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SUMMERS / 11/04/2016 |
| 27/04/1627 April 2016 | SUB-DIVISION 31/03/16 |
| 13/04/1613 April 2016 | ADOPT ARTICLES 24/03/2016 |
| 13/04/1613 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 104.00 |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR ED BROUSSARD |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR SANDIPAN CHANDA |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR ANDREW MANTILAS |
| 01/04/161 April 2016 | COMPANY NAME CHANGED KAGAKU LTD CERTIFICATE ISSUED ON 01/04/16 |
| 01/04/161 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 3 KENSINGTON GARDENS HALE ALTRINCHAM WA15 9DP ENGLAND |
| 13/02/1513 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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