- Company Overview for MEAL 2 ORDER.COM LIMITED (05811274)
- Filing history for MEAL 2 ORDER.COM LIMITED (05811274)
- People for MEAL 2 ORDER.COM LIMITED (05811274)
- More for MEAL 2 ORDER.COM LIMITED (05811274)
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) |
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04 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jun 2018 | DS01 | Application to strike the company off the register | |
02 Jun 2018 | CH01 | Director's details changed for Mr Paul Scott Harrison on 1 June 2018 | |
09 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with updates | |
06 Oct 2017 | CH01 | Director's details changed for Mr Graham John Corfield on 1 September 2017 | |
12 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
23 Jun 2017 | TM01 | Termination of appointment of Talfryn David Buttress as a director on 20 June 2017 | |
20 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
14 Nov 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
14 Nov 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
18 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
18 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
11 Oct 2016 | AP01 | Appointment of Mr Paul Scott Harrison as a director on 26 September 2016 | |
10 Oct 2016 | TM01 | Termination of appointment of Michael John Wroe as a director on 26 September 2016 | |
18 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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08 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
22 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
11 Jul 2014 | TM02 | Termination of appointment of Michael Wroe as a secretary | |
04 Jul 2014 | AP03 | Appointment of Mr Anthony George Hunter as a secretary | |
10 Jun 2014 | AD01 | Registered office address changed from 90 Fetter Lane London EC4A 1EQ on 10 June 2014 | |
30 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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03 Apr 2014 | AP01 | Appointment of Mr Graham John Corfield as a director | |
03 Apr 2014 | AA01 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 |