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BORDER VENDING LIMITED

Company number 02195193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2012 DS01 Application to strike the company off the register
15 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
Statement of capital on 2011-12-14
  • GBP 100
02 Aug 2011 AP01 Appointment of Mr Andrew James Ball as a director
01 Aug 2011 TM01 Termination of appointment of David Matthews as a director
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
28 May 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2009 CC04 Statement of company's objects
08 Oct 2009 CH01 Director's details changed for Mr David John Matthews on 1 October 2009
22 May 2009 AA Accounts made up to 31 December 2008
11 Mar 2009 MA Memorandum and Articles of Association
10 Mar 2009 CERTNM Company name changed bunzl fine paper (europe) LIMITED\certificate issued on 10/03/09
17 Dec 2008 363a Return made up to 09/12/08; full list of members
28 May 2008 AA Accounts made up to 31 December 2007
03 Apr 2008 288c Director's Change of Particulars / brian may / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT
02 Apr 2008 288c Director and Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT
25 Mar 2008 287 Registered office changed on 25/03/2008 from 110 park street london W1K 6NX
20 Dec 2007 363a Return made up to 09/12/07; full list of members
07 Aug 2007 AA Accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 09/12/06; full list of members