Established in 2003, Express Vending Group Ltd have registered office in Hemel Hempstead in Hertfordshire, it's status at Companies House is "Active". The company has only one director listed. We do not know the number of employees at Express Vending Group Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MUTKIN, Malcolm | 30 June 2010 | 17 August 2018 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 05 February 2020 | |
TM01 - Termination of appointment of director | 05 February 2020 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 11 January 2020 | |
AA01 - Change of accounting reference date | 09 December 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 26 November 2019 | |
DS01 - Striking off application by a company | 13 November 2019 | |
AP01 - Appointment of director | 19 September 2019 | |
TM01 - Termination of appointment of director | 19 September 2019 | |
CS01 - N/A | 21 June 2019 | |
PSC05 - N/A | 20 June 2019 | |
CS01 - N/A | 20 June 2019 | |
PSC02 - N/A | 20 June 2019 | |
PSC09 - N/A | 20 June 2019 | |
SH01 - Return of Allotment of shares | 18 June 2019 | |
RESOLUTIONS - N/A | 05 March 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 04 March 2019 | |
SH08 - Notice of name or other designation of class of shares | 04 March 2019 | |
AA - Annual Accounts | 19 February 2019 | |
PSC08 - N/A | 01 November 2018 | |
PSC07 - N/A | 01 November 2018 | |
PSC07 - N/A | 01 November 2018 | |
AP01 - Appointment of director | 31 August 2018 | |
AP01 - Appointment of director | 24 August 2018 | |
TM02 - Termination of appointment of secretary | 24 August 2018 | |
TM01 - Termination of appointment of director | 24 August 2018 | |
TM02 - Termination of appointment of secretary | 24 August 2018 | |
TM01 - Termination of appointment of director | 24 August 2018 | |
AA01 - Change of accounting reference date | 24 August 2018 | |
CS01 - N/A | 12 June 2018 | |
AA - Annual Accounts | 25 January 2018 | |
CS01 - N/A | 07 June 2017 | |
CH01 - Change of particulars for director | 07 June 2017 | |
CH01 - Change of particulars for director | 07 June 2017 | |
AA - Annual Accounts | 13 April 2017 | |
AR01 - Annual Return | 01 July 2016 | |
AA - Annual Accounts | 04 May 2016 | |
RESOLUTIONS - N/A | 14 August 2015 | |
RESOLUTIONS - N/A | 14 August 2015 | |
RESOLUTIONS - N/A | 14 August 2015 | |
RESOLUTIONS - N/A | 14 August 2015 | |
RESOLUTIONS - N/A | 14 August 2015 | |
AR01 - Annual Return | 18 June 2015 | |
AA - Annual Accounts | 09 March 2015 | |
AR01 - Annual Return | 22 January 2015 | |
AR01 - Annual Return | 15 July 2014 | |
AA - Annual Accounts | 20 February 2014 | |
CH01 - Change of particulars for director | 16 January 2014 | |
CH01 - Change of particulars for director | 16 January 2014 | |
CH03 - Change of particulars for secretary | 16 January 2014 | |
AR01 - Annual Return | 01 July 2013 | |
AA - Annual Accounts | 06 January 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 October 2012 | |
AR01 - Annual Return | 12 July 2012 | |
AA - Annual Accounts | 27 March 2012 | |
RESOLUTIONS - N/A | 03 February 2012 | |
MEM/ARTS - N/A | 03 February 2012 | |
AR01 - Annual Return | 08 July 2011 | |
AA - Annual Accounts | 17 January 2011 | |
AR01 - Annual Return | 21 October 2010 | |
AR01 - Annual Return | 01 July 2010 | |
AP03 - Appointment of secretary | 01 July 2010 | |
AA - Annual Accounts | 06 April 2010 | |
363a - Annual Return | 05 June 2009 | |
AA - Annual Accounts | 20 May 2009 | |
RESOLUTIONS - N/A | 05 March 2009 | |
RESOLUTIONS - N/A | 26 February 2009 | |
RESOLUTIONS - N/A | 26 February 2009 | |
MEM/ARTS - N/A | 26 February 2009 | |
123 - Notice of increase in nominal capital | 26 February 2009 | |
363s - Annual Return | 04 September 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 May 2008 | |
363s - Annual Return | 29 May 2008 | |
AAMD - Amended Accounts | 23 April 2008 | |
AA - Annual Accounts | 12 March 2008 | |
287 - Change in situation or address of Registered Office | 10 March 2008 | |
AA - Annual Accounts | 05 August 2007 | |
363s - Annual Return | 07 July 2006 | |
AA - Annual Accounts | 11 May 2006 | |
AA - Annual Accounts | 20 July 2005 | |
287 - Change in situation or address of Registered Office | 27 June 2005 | |
363s - Annual Return | 15 June 2005 | |
363s - Annual Return | 20 July 2004 | |
225 - Change of Accounting Reference Date | 26 May 2004 | |
288b - Notice of resignation of directors or secretaries | 19 July 2003 | |
288b - Notice of resignation of directors or secretaries | 19 July 2003 | |
288a - Notice of appointment of directors or secretaries | 19 July 2003 | |
288a - Notice of appointment of directors or secretaries | 19 July 2003 | |
287 - Change in situation or address of Registered Office | 19 July 2003 | |
NEWINC - New incorporation documents | 04 June 2003 |