VEND SOFTWARE UK LIMITED

09096928
HAY’S LANE HOUSE, 2ND FLOOR 1 HAY’S LANE LONDON ENGLAND SE1 2HD

Documents

Documents
Date Category Description Pages
28 Feb 2023 gazette Gazette Dissolved Voluntary 1 Buy now
13 Dec 2022 gazette Gazette Notice Voluntary 1 Buy now
02 Dec 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
22 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2022 officers Change of particulars for director (Mr. Patrick Pichette) 2 Buy now
25 Apr 2022 officers Change of particulars for director (Mr Dax Dasilva) 2 Buy now
25 Apr 2022 officers Change of particulars for director (Mr Brandon Blair Nussey) 2 Buy now
25 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Dec 2021 accounts Annual Accounts 9 Buy now
14 Dec 2021 gazette Gazette Notice Compulsory 1 Buy now
12 May 2021 incorporation Memorandum Articles 9 Buy now
12 May 2021 resolution Resolution 1 Buy now
10 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Apr 2021 officers Termination of appointment of director (Vaughan Fergusson) 1 Buy now
22 Apr 2021 officers Appointment of director (Mr Patrick Pichette) 2 Buy now
22 Apr 2021 officers Appointment of director (Mr Brandon Blair Nussey) 2 Buy now
22 Apr 2021 officers Appointment of director (Mr Dax Dasilva) 2 Buy now
22 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2021 officers Appointment of secretary (Dan Micak) 2 Buy now
21 Apr 2021 officers Termination of appointment of secretary (Sable Secretaries Limited) 1 Buy now
19 Nov 2020 accounts Annual Accounts 9 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 officers Termination of appointment of director (Alexander John Fala) 1 Buy now
11 Oct 2019 accounts Annual Accounts 8 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 officers Change of particulars for director (Vaughan Fergusson) 2 Buy now
15 May 2019 officers Change of particulars for director (Vaughan Fergusson) 2 Buy now
15 May 2019 officers Change of particulars for corporate secretary (Sable Secretaries Limited) 1 Buy now
01 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2019 officers Change of particulars for director (Vaughan Douglas Rowsell) 2 Buy now
06 Dec 2018 accounts Annual Accounts 15 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
31 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 officers Appointment of corporate secretary (Sable Secretaries Limited) 2 Buy now
28 Feb 2018 officers Termination of appointment of secretary (Scott James Brown) 1 Buy now
19 Dec 2017 accounts Annual Accounts 14 Buy now
04 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 accounts Annual Accounts 14 Buy now
30 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2016 annual-return Annual Return 4 Buy now
10 May 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
08 May 2016 accounts Annual Accounts 13 Buy now
15 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
06 Jan 2016 officers Change of particulars for director (Vaughan Douglas Rowsell) 2 Buy now
06 Jan 2016 officers Change of particulars for director (Mr Alexander John Fala) 2 Buy now
08 Sep 2015 officers Appointment of director (Mr Alexander John Fala) 2 Buy now
08 Sep 2015 officers Termination of appointment of director (Angus Hugh Weir) 1 Buy now
30 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2015 annual-return Annual Return 4 Buy now
22 Dec 2014 officers Appointment of secretary (Mr Scott James Brown) 2 Buy now
22 Dec 2014 officers Termination of appointment of secretary (Kevin Leslie Beare) 1 Buy now
08 Sep 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Jun 2014 incorporation Incorporation Company 51 Buy now