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MINI-MEALS LIMITED

Company number 00636692

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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)
27 Dec 2016	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)
01 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
11 Oct 2016	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)
07 Oct 2016	SH19	Statement of capital on 7 October 2016 GBP 2	View PDF Statement of capital on 7 October 2016 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Oct 2016	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)
03 Oct 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Oct 2016	CAP-SS	Solvency Statement dated 19/09/16	View PDF Solvency Statement dated 19/09/16 - link opens in a new window - 1 page (1 page)
03 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Aug 2016	AP01	Appointment of Mr Carlos Eduardo Annibelli Baron as a director on 1 April 2016	View PDF Appointment of Mr Carlos Eduardo Annibelli Baron as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	TM01	Termination of appointment of Jose Eduardo Cil as a director on 1 April 2016	View PDF Termination of appointment of Jose Eduardo Cil as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	TM01	Termination of appointment of Paulo Roberto Arcoverde Barbosa as a director on 1 April 2016	View PDF Termination of appointment of Paulo Roberto Arcoverde Barbosa as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,100	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,100 - link opens in a new window - 5 pages (5 pages)
25 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
23 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,100	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,100 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
23 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jul 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1,100	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1,100 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2013	TM01	Termination of appointment of Strahan Wilson as a director	View PDF Termination of appointment of Strahan Wilson as a director - link opens in a new window - 1 page (1 page)
07 Nov 2013	AP01	Appointment of Mr Paulo Roberto Arcoverde Barbosa as a director	View PDF Appointment of Mr Paulo Roberto Arcoverde Barbosa as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AP01	Appointment of Mr Jose Eduardo Cil as a director	View PDF Appointment of Mr Jose Eduardo Cil as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AP01	Appointment of Mr Bruno Carvalho Lino De Souza as a director	View PDF Appointment of Mr Bruno Carvalho Lino De Souza as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
18 Apr 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-18	View PDF Annual return made up to 1 March 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-18 - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)

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