MINCEMEAT LIMITED

Company number 06989365

Date	Type	Description	View / Download
11 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(2 pages)
12 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(10 pages)
12 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(38 pages)
12 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
29 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2014	DS01	Application to strike the company off the register	(4 pages)
02 Apr 2014	CERTNM	Company name changed ship safety services LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-03-20	(1 page)
02 Apr 2014	CONNOT	Change of name notice	(3 pages)
30 Oct 2013	TM02	Termination of appointment of Emily Mcculloch as a secretary	(1 page)
03 Sep 2013	AP01	Appointment of Mrs Helen Tveitan-De Jong as a director	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Philip Jones as a director	(1 page)
20 Aug 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(10 pages)
20 Aug 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(36 pages)
12 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	(4 pages)
05 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
22 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
29 Jan 2013	AP03	Appointment of Miss Emily Louise Mcculloch as a secretary	(1 page)
24 Jan 2013	TM02	Termination of appointment of Margaret Riley as a secretary	(1 page)
14 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(4 pages)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
21 Dec 2011	TM01	Termination of appointment of Ian Walker as a director	(1 page)
21 Dec 2011	TM01	Termination of appointment of Philip Jones as a director	(1 page)
12 Sep 2011	AP01	Appointment of Mr Philip Ian Jones as a director	(2 pages)
06 Sep 2011	AP01	Appointment of Mr Philip Ian Jones as a director	(2 pages)

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