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UNITED VENDING LIMITED

Company number 06273406

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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)
05 May 2013 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 Aug 2012 4.68 Liquidators' statement of receipts and payments to 23 June 2012
18 Apr 2012 AD01 Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 18 April 2012
26 Jul 2011 AD01 Registered office address changed from C/O Company Formations (London) Ltd Unit a 5 Colville Road Acton London W3 8BL on 26 July 2011
06 Jul 2011 AD01 Registered office address changed from C/O Company Formations (London) Ltd Unit a 5 Colville Road Acton London W3 8BL on 6 July 2011
04 Jul 2011 4.20 Statement of affairs with form 4.19
04 Jul 2011 600 Appointment of a voluntary liquidator
04 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-24
09 Jun 2011 AP01 Appointment of Mr Christofis Josephides as a director
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Mar 2011 CH01 Director's details changed for Rita Anslem on 1 March 2011
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 6,000
11 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Rita Anslem on 1 January 2010
27 May 2010 AD01 Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 27 May 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Jun 2009 363a Return made up to 08/06/09; full list of members
15 May 2009 288b Appointment Terminated Secretary qa registrars LIMITED
06 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Jul 2008 363a Return made up to 08/06/08; full list of members
10 Jul 2007 288b Secretary resigned
02 Jul 2007 288a New secretary appointed
02 Jul 2007 288a New secretary appointed;new director appointed
02 Jul 2007 287 Registered office changed on 02/07/07 from: langley house, park road east finchley london N2 8EX