EXPRESS VENDING GROUP LIMITED

04786966
1 FINWAY ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7PT

Documents

Documents
Date Category Description Pages
17 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 officers Termination of appointment of director (Anthony Michael Leon) 1 Buy now
01 Apr 2021 officers Appointment of director (Mr Toby Venus) 2 Buy now
22 Oct 2020 officers Termination of appointment of director (Marta Schwartz) 1 Buy now
22 Oct 2020 officers Appointment of director (Mr Anthony Michael Leon) 2 Buy now
05 Feb 2020 officers Appointment of director (Mr Paul Nathaniel Ian Hearne) 2 Buy now
05 Feb 2020 officers Termination of appointment of director (Wesley Mulligan) 1 Buy now
11 Jan 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
09 Dec 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
13 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Sep 2019 officers Appointment of director (Marta Schwartz) 2 Buy now
19 Sep 2019 officers Termination of appointment of director (Daniel Henry Abrahams) 1 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
20 Jun 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Jun 2019 capital Return of Allotment of shares 3 Buy now
05 Mar 2019 resolution Resolution 19 Buy now
04 Mar 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Mar 2019 capital Notice of name or other designation of class of shares 2 Buy now
19 Feb 2019 accounts Annual Accounts 32 Buy now
01 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2018 officers Appointment of director (Mr Daniel Henry Abrahams) 2 Buy now
24 Aug 2018 officers Appointment of director (Mr Wesley Mulligan) 2 Buy now
24 Aug 2018 officers Termination of appointment of secretary (Malcolm Mutkin) 2 Buy now
24 Aug 2018 officers Termination of appointment of director (Danielle Sara Donne) 1 Buy now
24 Aug 2018 officers Termination of appointment of secretary (Danielle Sara Donne) 2 Buy now
24 Aug 2018 officers Termination of appointment of director (Brian Donne) 1 Buy now
24 Aug 2018 accounts Change Account Reference Date Company Current Extended 3 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2018 accounts Annual Accounts 29 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2017 officers Change of particulars for director (Danielle Sara Donne) 2 Buy now
07 Jun 2017 officers Change of particulars for director (Brian Donne) 2 Buy now
13 Apr 2017 accounts Annual Accounts 30 Buy now
01 Jul 2016 annual-return Annual Return 7 Buy now
04 May 2016 accounts Annual Accounts 23 Buy now
14 Aug 2015 resolution Resolution 15 Buy now
14 Aug 2015 resolution Resolution 2 Buy now
14 Aug 2015 resolution Resolution 2 Buy now
14 Aug 2015 resolution Resolution 2 Buy now
14 Aug 2015 resolution Resolution 2 Buy now
18 Jun 2015 annual-return Annual Return 5 Buy now
09 Mar 2015 accounts Annual Accounts 24 Buy now
22 Jan 2015 annual-return Annual Return 5 Buy now
15 Jul 2014 annual-return Annual Return 5 Buy now
20 Feb 2014 accounts Annual Accounts 25 Buy now
16 Jan 2014 officers Change of particulars for director (Danielle Sara Donne) 2 Buy now
16 Jan 2014 officers Change of particulars for director (Brian Donne) 2 Buy now
16 Jan 2014 officers Change of particulars for secretary (Danielle Sara Donne) 1 Buy now
01 Jul 2013 annual-return Annual Return 6 Buy now
06 Jan 2013 accounts Annual Accounts 25 Buy now
19 Oct 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Jul 2012 annual-return Annual Return 6 Buy now
27 Mar 2012 accounts Annual Accounts 27 Buy now
03 Feb 2012 incorporation Memorandum Articles 9 Buy now
03 Feb 2012 resolution Resolution 1 Buy now
08 Jul 2011 annual-return Annual Return 6 Buy now
17 Jan 2011 accounts Annual Accounts 28 Buy now
21 Oct 2010 annual-return Annual Return 6 Buy now
01 Jul 2010 annual-return Annual Return 8 Buy now
01 Jul 2010 officers Appointment of secretary (Mr Malcolm Mutkin) 1 Buy now
06 Apr 2010 accounts Annual Accounts 29 Buy now
05 Jun 2009 annual-return Return made up to 04/06/09; full list of members 6 Buy now
20 May 2009 accounts Annual Accounts 26 Buy now
05 Mar 2009 resolution Resolution 15 Buy now
26 Feb 2009 incorporation Memorandum Articles 14 Buy now
26 Feb 2009 resolution Resolution 1 Buy now
26 Feb 2009 capital Nc inc already adjusted 01/08/03 1 Buy now
26 Feb 2009 resolution Resolution 1 Buy now
04 Sep 2008 annual-return Return made up to 04/06/08; full list of members 8 Buy now
29 May 2008 capital Particulars of contract relating to shares 3 Buy now
29 May 2008 capital Capitals not rolled up 3 Buy now
29 May 2008 annual-return Return made up to 04/06/07; no change of members 7 Buy now
23 Apr 2008 accounts Amended Accounts 25 Buy now
12 Mar 2008 accounts Annual Accounts 17 Buy now
10 Mar 2008 address Registered office changed on 10/03/2008 from, 9 station road, dunstable, bedfordshire, LU5 4HS 1 Buy now
05 Aug 2007 accounts Annual Accounts 6 Buy now
07 Jul 2006 annual-return Return made up to 04/06/06; full list of members 8 Buy now
11 May 2006 accounts Annual Accounts 7 Buy now
20 Jul 2005 accounts Annual Accounts 6 Buy now
27 Jun 2005 address Registered office changed on 27/06/05 from: 9 station road, dunstable, LU5 4HS 1 Buy now
15 Jun 2005 annual-return Return made up to 04/06/05; full list of members 8 Buy now
20 Jul 2004 annual-return Return made up to 04/06/04; full list of members 8 Buy now
26 May 2004 accounts Accounting reference date extended from 30/06/04 to 31/07/04 1 Buy now
19 Jul 2003 officers Director resigned 1 Buy now
19 Jul 2003 officers Secretary resigned 1 Buy now
19 Jul 2003 officers New secretary appointed;new director appointed 2 Buy now
19 Jul 2003 officers New director appointed 2 Buy now
19 Jul 2003 address Registered office changed on 19/07/03 from: 31 corsham street, london, N1 6DR 1 Buy now
04 Jun 2003 incorporation Incorporation Company 18 Buy now