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SURELINE VENDING SERVICES LIMITED

Company number 03749699

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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)
27 May 2017 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
09 May 2016 AD01 Registered office address changed from 12 Southgate Street Launceston Cornwall PL15 9DP to Neville & Co Buckland House 12 William Prance Rd Plymouth International Business Park Plymouth Devon PL6 5WR on 9 May 2016
06 May 2016 4.70 Declaration of solvency
06 May 2016 600 Appointment of a voluntary liquidator
06 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-25
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 SH06 Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 100
27 Apr 2015 SH03 Purchase of own shares.
24 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
14 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 TM02 Termination of appointment of Elizabeth Jennifer Stanbury as a secretary on 9 July 2014
14 Jul 2014 AP03 Appointment of Mr Nigel Stuart Simmons as a secretary on 10 July 2014
02 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 200
12 Nov 2013 TM01 Termination of appointment of Philip Smith as a director
05 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
13 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
21 May 2009 363a Return made up to 09/04/09; full list of members