EXPRESS VENDING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2230 November 2022 | Confirmation statement made on 2020-06-21 with no updates |
| 30/11/2230 November 2022 | Confirmation statement made on 2021-06-21 with no updates |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-06-21 with no updates |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR PAUL NATHANIEL IAN HEARNE |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR WESLEY MULLIGAN |
| 11/01/2011 January 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 09/12/199 December 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 26/11/1926 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/11/1913 November 2019 | APPLICATION FOR STRIKING-OFF |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MARTA SCHWARTZ |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ABRAHAMS |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 20/06/1920 June 2019 | PSC'S CHANGE OF PARTICULARS / SELECTA AG / 11/06/2019 |
| 20/06/1920 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELECTA AG |
| 20/06/1920 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/06/2019 |
| 18/06/1918 June 2019 | 16/08/18 STATEMENT OF CAPITAL GBP 306.06 |
| 05/03/195 March 2019 | ADOPT ARTICLES 25/01/2019 |
| 19/02/1919 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 01/11/181 November 2018 | CESSATION OF DANIELLE SARA DONNE AS A PSC |
| 01/11/181 November 2018 | NOTIFICATION OF PSC STATEMENT ON 24/10/2018 |
| 01/11/181 November 2018 | CESSATION OF BRIAN DONNE AS A PSC |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, SECRETARY DANIELLE DONNE |
| 24/08/1824 August 2018 | CURREXT FROM 31/07/2019 TO 30/09/2019 |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MR WESLEY MULLIGAN |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE DONNE |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DONNE |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, SECRETARY MALCOLM MUTKIN |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 25/01/1825 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/17 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DONNE / 11/01/2017 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE SARA DONNE / 11/01/2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 13/04/1713 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 01/07/161 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 04/05/164 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 14/08/1514 August 2015 | ADOPT ARTICLES 08/07/2015 |
| 14/08/1514 August 2015 | ADOPT ARTICLES 08/07/2015 |
| 14/08/1514 August 2015 | ADOPT ARTICLES 08/07/2015 |
| 14/08/1514 August 2015 | ADOPT ARTICLES 08/07/2015 |
| 14/08/1514 August 2015 | ADOPT ARTICLES 08/07/2015 |
| 18/06/1518 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 09/03/159 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 22/01/1522 January 2015 | Annual return made up to 5 June 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 20/02/1420 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DONNE / 01/01/2014 |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE SARA DONNE / 01/01/2014 |
| 16/01/1416 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / DANIELLE SARA DONNE / 01/01/2014 |
| 01/07/131 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 06/01/136 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 19/10/1219 October 2012 | SUB-DIVISION 29/05/12 |
| 12/07/1212 July 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 27/03/1227 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 03/02/123 February 2012 | ALTER ARTICLES 30/12/2009 |
| 03/02/123 February 2012 | ARTICLES OF ASSOCIATION |
| 08/07/118 July 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 17/01/1117 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 21/10/1021 October 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | SECRETARY APPOINTED MR MALCOLM MUTKIN |
| 01/07/101 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 05/06/095 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 05/03/095 March 2009 | ADOPT MEM AND ARTS 04/12/2008 |
| 26/02/0926 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/0926 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/0926 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 26/02/0926 February 2009 | NC INC ALREADY ADJUSTED 01/08/03 |
| 26/02/0926 February 2009 | ADOPT ARTICLES 01/08/2003 |
| 26/02/0926 February 2009 | GBP NC 1000/1204 01/08/2003 |
| 04/09/084 September 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 23/04/0823 April 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, 9 STATION ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4HS |
| 05/08/075 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 20/07/0520 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 27/06/0527 June 2005 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 9 STATION ROAD, DUNSTABLE, LU5 4HS |
| 15/06/0515 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | SECRETARY RESIGNED |
| 19/07/0319 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: 31 CORSHAM STREET, LONDON, N1 6DR |
| 04/06/034 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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