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VENDCARE NATIONWIDE SERVICES LIMITED

Company number 02641545

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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)
30 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jul 2012 AP01 Appointment of Mr Mark Argent Whiteling as a director on 9 July 2012
11 Jul 2012 TM01 Termination of appointment of Andrew Wyatt Bristow as a director on 9 July 2012
22 May 2012 SH19 Statement of capital on 22 May 2012
  • GBP 1
22 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 17/05/2012
22 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled/ share capital clause removed from the articles 17/05/2012
  • RES06 ‐ Resolution of reduction in issued share capital
22 May 2012 SH20 Statement by Directors
22 May 2012 CAP-SS Solvency Statement dated 17/05/12
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
12 May 2011 AD01 Registered office address changed from Cranbrook House 287-291 Banbury Road Oxford Oxfordshire OX2 7JQ on 12 May 2011
10 Mar 2011 AP03 Appointment of Michael Frank Greenwood as a secretary
02 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Mar 2011 TM02 Termination of appointment of Patricia Robins as a secretary
02 Mar 2011 TM01 Termination of appointment of Patricia Robins as a director
02 Mar 2011 TM01 Termination of appointment of Jonathan Kons as a director
02 Mar 2011 TM01 Termination of appointment of Trevor Robins as a director
02 Mar 2011 AP01 Appointment of Mr Timothy Michael Roe as a director
02 Mar 2011 AP01 Appointment of Mr Anthony Glyn Jones as a director
02 Mar 2011 AP01 Appointment of Mr Andrew Wyatt Bristow as a director
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Sep 2009 363a Return made up to 29/08/09; full list of members
03 Oct 2008 363a Return made up to 29/08/08; full list of members