VENDCARE (HOLDINGS) LIMITED

Company number 02919807

Date	Type	Description	View / Download
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Apr 2018	AD01	Registered office address changed from 1st Floor Spinnaker House Lime Tree Way, Hampshire Int Business Park Chineham Basingstoke Hampshire RG24 8GG to Apollo House West End Road Odyssey Business Park Ruislip Middlesex HA4 6QD on 20 April 2018	(1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
30 Nov 2017	SH19	Statement of capital on 30 November 2017 GBP 0.01	(3 pages)
30 Nov 2017	SH20	Statement by Directors	(2 pages)
30 Nov 2017	CAP-SS	Solvency Statement dated 28/11/17	(2 pages)
30 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 28/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Nov 2017	AP01	Appointment of Mr Daniel Henry Abrahams as a director on 30 October 2017	(2 pages)
26 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(1 page)
28 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
27 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
10 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,981,000	(4 pages)
10 May 2016	TM01	Termination of appointment of Dylan Glynn Jones as a director on 1 October 2015	(1 page)
16 Oct 2015	AP01	Appointment of Mr Jan Marck Vrijlandt as a director on 1 October 2015	(2 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
21 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,981,000	(4 pages)
16 Jun 2014	AD01	Registered office address changed from Unit 2 Cartel Business Centre Wade Road Basingstoke Hampshire RG24 8FW on 16 June 2014	(1 page)
10 Jun 2014	TM01	Termination of appointment of Claire Blunt as a director	(1 page)
29 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(1 page)
07 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,981,000	(4 pages)
25 Apr 2014	AP01	Appointment of Mr Dylan Glynn Jones as a director	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Helen Burrows as a director	(1 page)
09 Jul 2013	AP01	Appointment of Mrs Claire Jacqueline Blunt as a director	(2 pages)
07 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(4 pages)