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M-VEND LIMITED

Company number 05775574

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 TM01 Termination of appointment of Fergal Andrew Donovan as a director on 11 September 2019
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2019 DS01 Application to strike the company off the register
11 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
11 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
03 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
23 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
15 Apr 2016 TM01 Termination of appointment of Richard Paul Daly as a director on 1 April 2016
15 Apr 2016 TM01 Termination of appointment of Peter Aeneas Ali as a director on 1 April 2016
15 Apr 2016 AP01 Appointment of Mr Fergal Andrew Donovan as a director on 1 April 2016
15 Apr 2016 AP01 Appointment of Mr Nicholas David Willcox as a director on 1 April 2016
05 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Aug 2015 AP01 Appointment of Mr Richard Paul Daly as a director on 31 July 2015
31 Jul 2015 TM01 Termination of appointment of Anthony James Catterson as a director on 31 July 2015
27 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
09 Apr 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Oct 2014 AP03 Appointment of Mr James Edward Peter Holdgate as a secretary on 26 September 2014
01 Oct 2014 AP01 Appointment of Mr Anthony James Catterson as a director on 26 September 2014
01 Oct 2014 AP01 Appointment of Mr Peter Aeneas Ali as a director on 26 September 2014
01 Oct 2014 TM01 Termination of appointment of Stafford Wright as a director on 26 September 2014
01 Oct 2014 TM02 Termination of appointment of Chris John Ogle as a secretary on 26 September 2014