ALLEN VENDING SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 21/11/2321 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/11/2321 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 23/08/2323 August 2023 | Application to strike the company off the register |
| 14/12/2214 December 2022 | |
| 14/12/2214 December 2022 | |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Statement of capital on 2022-12-14 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 29/06/2129 June 2021 | Previous accounting period extended from 2020-09-30 to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM AMBER HOUSE AMBER DRIVE LANGLEY MILL NOTTINGHAM NG16 4BE ENGLAND |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR PAUL NATHANIEL IAN HEARNE |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR WESLEY MULLIGAN |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ABRAHAMS |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MARTA SCHWARTZ |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/02/1918 February 2019 | ADOPT ARTICLES 29/01/2019 |
| 04/02/194 February 2019 | CURREXT FROM 31/03/2019 TO 30/09/2019 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARNETT |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR WESLEY MULLIGAN |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GALLAGHER |
| 31/01/1931 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049284130001 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 07/11/187 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 07/09/187 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049284130001 |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BALL |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR SIMON JAMES BARNETT |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR STEVEN GALLAGHER |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NG7 6LB |
| 05/09/185 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEM VENDING LIMITED |
| 05/09/185 September 2018 | CESSATION OF ROBERT GEOFFREY ALLEN AS A PSC |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT ALLEN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/11/156 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/11/143 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/02/143 February 2014 | SECOND FILING WITH MUD 10/10/13 FOR FORM AR01 |
| 22/10/1322 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/10/1231 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY ALLEN / 05/03/2012 |
| 24/10/1124 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1020 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/10/0920 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 19/12/0819 December 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/10/0723 October 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 10/10/0310 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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