ONE-AKER VENDING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/195 March 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1818 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/12/187 December 2018 | APPLICATION FOR STRIKING-OFF |
| 09/11/189 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 26/04/1826 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/08/174 August 2017 | CESSATION OF ANTHONY KEITH POWER AS A PSC |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEGGY POWERS |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY POWER |
| 24/06/1624 June 2016 | CURREXT FROM 30/06/2016 TO 30/09/2016 |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MRS DAWN GOODACRE |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/08/1514 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/08/1412 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/08/137 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/08/1210 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KEITH POWER / 01/08/2010 |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAWN GOODACRE / 01/08/2010 |
| 22/08/1122 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KEITH POWER / 01/10/2009 |
| 06/09/106 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: FERNLEIGH HOUSE 1165 MELTON ROAD SYSTON LEICESTER LE7 2JT |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 23/08/9523 August 1995 | SECRETARY RESIGNED |
| 23/08/9523 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | NEW SECRETARY APPOINTED |
| 23/08/9523 August 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 15/09/9315 September 1993 | REGISTERED OFFICE CHANGED ON 15/09/93 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 19/08/9219 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9219 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS |
| 27/11/9027 November 1990 | REGISTERED OFFICE CHANGED ON 27/11/90 FROM: ALLEN HOUSE NEWWARKE STREET CITY OF LEICESTER LE8 0NY |
| 27/11/9027 November 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 30/03/9030 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 07/03/907 March 1990 | RETURN MADE UP TO 27/08/89; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 16/06/8816 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | REGISTERED OFFICE CHANGED ON 16/06/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 24/05/8824 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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