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Active Vending LTD

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ACTIVE VENDING LIMITED

Details

Company type Private Limited Company, Active
Company Number 14762428
Universal Entity Code0118-6040-2523-0475
Record last updated Tuesday, March 28, 2023 2:42:58 PM UTC
Official Address 86 Paul Street Haggerston
There are 36,277 companies registered at this street
Locality Haggerstonlondon
Region HackneyLondon, England
Postal Code EC2A4NE
Sector Agents involved in the sale of a variety of goods

Directors

Document Type Publication date Download link
Registry Mar 27, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 17, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Aug 14, 2013 Annual return Annual return
Registry Jul 16, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2013 Resignation of one Director Resignation of one Director
Registry Apr 5, 2013 Resignation of one Director 6851... Resignation of one Director 6851...
Registry Apr 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2013 Change of registered office address Change of registered office address
Registry Dec 17, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Mar 19, 2012 Annual return Annual return
Financials Apr 19, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Annual return Annual return
Financials Jul 20, 2010 Annual accounts Annual accounts
Registry Jul 15, 2010 Change of registered office address Change of registered office address
Registry Apr 22, 2010 Annual return Annual return
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Registry Apr 20, 2010 Change of particulars for director 6851... Change of particulars for director 6851...
Registry Jun 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 17, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2009 Resignation of a director Resignation of a director
Registry Apr 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 18, 2009 Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men

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