VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED

Company number 02517360

Date	Type	Description	View / Download
22 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 25,001	(4 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 02/03/2015	(1 page)
16 Mar 2015	4.70	Declaration of solvency	(3 pages)
16 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-03	(1 page)
22 Dec 2014	TM01	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014	(1 page)
22 Dec 2014	AP01	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014	(2 pages)
16 Dec 2014	AA	Accounts for a dormant company made up to 30 March 2014	(7 pages)
21 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 25,000	(4 pages)
21 Jul 2014	AD03	Register(s) moved to registered inspection location 6 New Street Square London EC4A 3LX	(1 page)
10 Jan 2014	AP01	Appointment of Mr Daniel Henry Abrahams as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Helen Willis as a director	(1 page)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
19 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(4 pages)
19 Jul 2013	CH01	Director's details changed for Mr Brian Mackie on 1 May 2013	(2 pages)
18 Jul 2013	AD02	Register inspection address has been changed	(1 page)
26 Feb 2013	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
08 Feb 2013	TM02	Termination of appointment of Michael Greenwood as a secretary	(1 page)
23 Nov 2012	AP01	Appointment of Mrs Helen Margaret Willis as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Timothy Roe as a director	(1 page)
06 Nov 2012	AP01	Appointment of Brian Mackie as a director	(2 pages)
02 Nov 2012	TM01	Termination of appointment of Mark Whiteling as a director	(1 page)
18 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(5 pages)