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Company number 12499233

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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)
26 Mar 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of Adrian Alexander Melrose as a director on 30 March 2021	View PDF Termination of appointment of Adrian Alexander Melrose as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
24 Apr 2023	PSC04	Change of details for Mr Adrian Alexander Melrose as a person with significant control on 4 March 2022	View PDF Change of details for Mr Adrian Alexander Melrose as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CH01	Director's details changed for Mr Adrian Alexander Melrose on 4 March 2022	View PDF Director's details changed for Mr Adrian Alexander Melrose on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AD01	Registered office address changed from Playford Hall Playford Ipswich IP6 9DX England to 7 Bell Yard London WC2A 2JR on 24 April 2023	View PDF Registered office address changed from Playford Hall Playford Ipswich IP6 9DX England to 7 Bell Yard London WC2A 2JR on 24 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM01	Termination of appointment of Martyn George Douglas Swaffield as a director on 26 August 2021	View PDF Termination of appointment of Martyn George Douglas Swaffield as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Jan 2023	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)
06 Apr 2022	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)
19 Feb 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Feb 2022	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)
16 Jun 2021	AD01	Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to Playford Hall Playford Ipswich IP6 9DX on 16 June 2021	View PDF Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to Playford Hall Playford Ipswich IP6 9DX on 16 June 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	CERTNM	Company name changed forest mobile meals LIMITED\certificate issued on 01/06/20 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed forest mobile meals LIMITED\certificate issued on 01/06/20 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Mar 2020	AP01	Appointment of Mr Martyn George Douglas Swaffield as a director on 5 March 2020	View PDF Appointment of Mr Martyn George Douglas Swaffield as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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