OCTOPUS APOLLO VCT 2 PLC
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Company Documents
| Date | Description |
|---|---|
| 09/10/129 October 2012 | RESOLUTION INSOLVENCY:RES RE SHARES |
| 09/10/129 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/10/129 October 2012 | DECLARATION OF SOLVENCY |
| 09/10/129 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
| 02/10/122 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1230 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 26/04/1226 April 2012 | 05/04/12 NO MEMBER LIST |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BROCKLEHURST / 04/04/2012 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS PEPPER / 04/04/2012 |
| 22/02/1222 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1223 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/12/1120 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1130 September 2011 | SECRETARY APPOINTED TRACEY JANE SPEVACK |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN |
| 22/06/1122 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 26/04/1126 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR APPOINTED ALAN DOUGLAS PEPPER |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER PENLINGTON |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOYLE |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN COOPER / 01/09/2010 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 8 ANGEL COURT LONDON EC2R 7HP |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN COOPER / 06/07/2010 |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 24/06/1024 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/1015 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 23/07/0923 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 19/06/0919 June 2009 | GBP IC 879399/869349 05/06/09 GBP SR [email protected]=10050 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | GBP IC 881899/879399 14/11/08 GBP SR [email protected]=2500 |
| 14/11/0814 November 2008 | ARTICLES OF ASSOCIATION |
| 07/11/087 November 2008 | COMPANY NAME CHANGED APOLLO VCT 2 PLC CERTIFICATE ISSUED ON 10/11/08 |
| 23/07/0823 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 05/04/08; BULK LIST AVAILABLE SEPARATELY |
| 19/02/0819 February 2008 | � IC 882914/881899 30/01/08 � SR [email protected]=1015 |
| 25/01/0825 January 2008 | � IC 885416/882914 13/11/07 � SR [email protected]=2502 |
| 18/10/0718 October 2007 | REDUCTION OF SHARE PREMIUM |
| 15/10/0715 October 2007 | CANCEL SHARE PREM ACCT |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/06/0729 June 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07 |
| 20/12/0620 December 2006 | � IC 250579/200579 06/12/06 � SR 50000@1=50000 |
| 27/10/0627 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0610 May 2006 | NC INC ALREADY ADJUSTED 03/05/06 |
| 03/05/063 May 2006 | Application to commence business |
| 03/05/063 May 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 03/05/063 May 2006 | APPLICATION COMMENCE BUSINESS |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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