Round the Clock Vending Services Ltd

About

Registered Number: 06322894

Date of Incorporation: 24/07/2007 (17 years and 8 months ago)

Company Status: Dissolved

Date of Dissolution: 19/09/2017 (7 years and 6 months ago)

Registered Address: New Sunnyside Farm, Laverton, Bath, BA2 7RA

Based in Bath, Round the Clock Vending Services Ltd was established in 2007. The organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
O'MAHONY, Paul Vincent	24 July 2007	-	1
ROTHENY, Michael Andrew	01 January 2011	31 August 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
O'MAHONY, Michelle Louise	24 July 2007	-	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	19 September 2017
GAZ1 - First notification of strike-off action in London Gazette	04 July 2017
CS01 - N/A	05 August 2016
AA - Annual Accounts	24 March 2016
MR04 - N/A	17 January 2016
AR01 - Annual Return	04 August 2015
AA - Annual Accounts	31 January 2015
AR01 - Annual Return	10 September 2014
AR01 - Annual Return	21 March 2014
AA - Annual Accounts	25 January 2014
AR01 - Annual Return	19 August 2013
AD01 - Change of registered office address	19 August 2013
CH01 - Change of particulars for director	19 August 2013
AA - Annual Accounts	03 November 2012
TM01 - Termination of appointment of director	14 September 2012
AR01 - Annual Return	19 August 2012
AA - Annual Accounts	16 April 2012
AR01 - Annual Return	06 September 2011
CH01 - Change of particulars for director	06 September 2011
CH03 - Change of particulars for secretary	06 September 2011
AA - Annual Accounts	28 April 2011
AD01 - Change of registered office address	01 April 2011
AP01 - Appointment of director	18 February 2011
AAMD - Amended Accounts	24 August 2010
AR01 - Annual Return	24 August 2010
AA - Annual Accounts	05 May 2010
363a - Annual Return	24 August 2009
288c - Notice of change of directors or secretaries or in their particulars	08 August 2009
288c - Notice of change of directors or secretaries or in their particulars	08 August 2009
AA - Annual Accounts	26 May 2009
395 - Particulars of a mortgage or charge	23 December 2008
363s - Annual Return	01 September 2008
288a - Notice of appointment of directors or secretaries	09 August 2007
288a - Notice of appointment of directors or secretaries	09 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	09 August 2007
288b - Notice of resignation of directors or secretaries	02 August 2007
288b - Notice of resignation of directors or secretaries	02 August 2007
NEWINC - New incorporation documents	24 July 2007

Mortgages & Charges

Description	Date	Status	Charge by
Rent deposit deed	19 December 2008	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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