GEM VENDING LIMITED

Company number 02861043

Date	Type	Description	View / Download
06 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2023	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2022	SH19	Statement of capital on 20 December 2022 GBP 1	(3 pages)
20 Dec 2022	CAP-SS	Solvency Statement dated 20/12/22	(1 page)
20 Dec 2022	SH20	Statement by Directors	(1 page)
20 Dec 2022	CAP-SS	Solvency Statement dated 20/12/22	(1 page)
20 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Nov 2022	AD01	Registered office address changed from Apollo House, Odyssey Business Park West End Road Ruislip HA4 6QD England to 1 Finway Road Finway Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7PT on 17 November 2022	(1 page)
16 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	(3 pages)
25 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	(3 pages)
15 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
01 Apr 2021	AP01	Appointment of Mr Toby Venus as a director on 1 April 2021	(2 pages)
01 Apr 2021	TM01	Termination of appointment of Anthony Michael Leon as a director on 1 April 2021	(1 page)
18 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	(12 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)
22 Oct 2020	TM01	Termination of appointment of Marta Schwartz as a director on 20 October 2020	(1 page)
22 Oct 2020	TM01	Termination of appointment of Edward Aston as a director on 5 October 2020	(1 page)
22 Oct 2020	AP01	Appointment of Mr Anthony Michael Leon as a director on 20 October 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Mr Paul Nathaniel Ian Hearne as a director on 20 October 2020	(2 pages)
28 May 2020	AD01	Registered office address changed from Amber House Amber Drive, Langley Mill Nottingham Nottinghamshire NG16 4BE to Apollo House, Odyssey Business Park West End Road Ruislip HA4 6QD on 28 May 2020	(1 page)
29 Apr 2020	AP01	Appointment of Edward Aston as a director on 1 April 2020	(2 pages)
28 Apr 2020	TM01	Termination of appointment of Paul Nathaniel Ian Hearne as a director on 1 April 2020	(1 page)
05 Feb 2020	AP01	Appointment of Mr Paul Nathaniel Ian Hearne as a director on 28 January 2020	(2 pages)

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