MEALSOFT LTD filing history - Find and update company information

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MEALSOFT LTD

Company number 08031140

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2023	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)
04 Apr 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)
09 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 1,500,100	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 1,500,100 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2019	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)
05 Sep 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	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 May 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2018	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)
27 Apr 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2018	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)
19 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2016	TM01	Termination of appointment of Natalia Maria Vindas Zarate as a director on 24 April 2016	View PDF Termination of appointment of Natalia Maria Vindas Zarate as a director on 24 April 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	AP01	Appointment of Ms. Natalia Maria Vindas Zarate as a director on 23 March 2016	View PDF Appointment of Ms. Natalia Maria Vindas Zarate as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AP01	Appointment of Ms. Natalia Maria Vindas Zarate as a director on 23 March 2016	View PDF Appointment of Ms. Natalia Maria Vindas Zarate as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	TM01	Termination of appointment of Jennifer Catherine Rene as a director on 23 March 2016	View PDF Termination of appointment of Jennifer Catherine Rene as a director on 23 March 2016 - link opens in a new window - 1 page (1 page)

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