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THE VENDING CORPORATION GROUP LIMITED

Company number 06314358

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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)
02 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Oct 2009	CH01	Director's details changed for Nicholas Fox Bingham on 1 October 2009	View PDF Director's details changed for Nicholas Fox Bingham on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Oct 2009	CH01	Director's details changed for John Simon Bingham on 1 October 2009	View PDF Director's details changed for John Simon Bingham on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Sep 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 8 pages (8 pages)
17 Sep 2009	287	Registered office changed on 17/09/2009 from station lane witney oxfordshire OX28 4BU	View PDF Registered office changed on 17/09/2009 from station lane witney oxfordshire OX28 4BU - link opens in a new window - 1 page (1 page)
17 Sep 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Sep 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
08 Sep 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Sep 2009	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 14 pages (14 pages)
18 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2009	288b	Appointment Terminated Director guy bingham	View PDF Appointment Terminated Director guy bingham - link opens in a new window - 1 page (1 page)
17 Apr 2009	288b	Appointment Terminated Secretary nicholas bingham	View PDF Appointment Terminated Secretary nicholas bingham - link opens in a new window - 1 page (1 page)
18 Jul 2008	363a	Return made up to 16/07/08; full list of members	View PDF Return made up to 16/07/08; full list of members - link opens in a new window - 8 pages (8 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 57 pages (57 pages)
03 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 12/12/07	View PDF Resolutions RES13 ‐ Shareholders agreement 12/12/07 - link opens in a new window - 3 pages (3 pages)
19 Sep 2007	88(2)R	Ad 20/08/07--------- £ si 249999@1=249999 £ ic 1/250000	View PDF Ad 20/08/07--------- £ si 249999@1=249999 £ ic 1/250000 - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	88(2)R	Ad 20/08/07--------- £ si 250000@1=250000 £ ic 250000/500000	View PDF Ad 20/08/07--------- £ si 250000@1=250000 £ ic 250000/500000 - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	123	Nc inc already adjusted 20/08/07	View PDF Nc inc already adjusted 20/08/07 - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 55 pages (55 pages)

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