EXPRESS VENDING GROUP LIMITED

Company number 04786966

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)
30 Nov 2022	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)
30 Nov 2022	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
01 Apr 2021	TM01	Termination of appointment of Anthony Michael Leon as a director on 1 April 2021	(1 page)
01 Apr 2021	AP01	Appointment of Mr Toby Venus as a director on 1 April 2021	(2 pages)
22 Oct 2020	TM01	Termination of appointment of Marta Schwartz as a director on 20 October 2020	(1 page)
22 Oct 2020	AP01	Appointment of Mr Anthony Michael Leon as a director on 20 October 2020	(2 pages)
05 Feb 2020	AP01	Appointment of Mr Paul Nathaniel Ian Hearne as a director on 28 January 2020	(2 pages)
05 Feb 2020	TM01	Termination of appointment of Wesley Mulligan as a director on 28 January 2020	(1 page)
11 Jan 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Dec 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
26 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
19 Sep 2019	AP01	Appointment of Marta Schwartz as a director on 1 September 2019	(2 pages)
19 Sep 2019	TM01	Termination of appointment of Daniel Henry Abrahams as a director on 1 September 2019	(1 page)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(4 pages)
20 Jun 2019	PSC05	Change of details for Selecta Ag as a person with significant control on 11 June 2019	(2 pages)
20 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	(5 pages)
20 Jun 2019	PSC02	Notification of Selecta Ag as a person with significant control on 11 June 2019	(1 page)
20 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 20 June 2019	(2 pages)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 16 August 2018 GBP 306.06	(3 pages)
05 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
04 Mar 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Mar 2019	SH08	Change of share class name or designation	(2 pages)

• 1
• 2
• 3
• 4

Next