OCTOPUS ECLIPSE VCT 2 PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1423 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/02/1411 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/02/1411 February 2014 | INSOLVENCY:FORM 4.40 |
| 11/02/1411 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/01/1423 January 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/12/1330 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2013 |
| 08/11/128 November 2012 | DECLARATION OF SOLVENCY |
| 08/11/128 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/11/128 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 08/11/128 November 2012 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
| 16/10/1216 October 2012 | 15/10/12 NO MEMBER LIST |
| 02/10/122 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1213 September 2012 | SECRETARY APPOINTED PATRICIA STANDALOFT |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN |
| 13/08/1213 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 30/05/1230 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1222 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/12/1120 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1129 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/10/1127 October 2011 | 15/10/11 NO MEMBER LIST |
| 24/10/1124 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/1121 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1124 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/06/1123 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 15/06/1115 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1116 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1111 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 03/12/103 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1015 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 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 |
| 12/08/1012 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN COOPER / 06/07/2010 |
| 07/07/107 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1018 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 10/06/1010 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1016 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1012 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/0921 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/0921 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 28/10/0928 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 21/09/0921 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/0920 August 2009 | GBP IC 1878465.7/1874445.7 31/07/09 GBP SR [email protected]=4020 |
| 09/07/099 July 2009 | GBP IC 1878965.7/1878465.7 19/06/09 GBP SR [email protected]=500 |
| 19/06/0919 June 2009 | GBP IC 1883237.7/1878965.7 05/06/09 GBP SR [email protected]=4272 |
| 18/06/0918 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 18/02/0918 February 2009 | GBP IC 1880827.4/1876244.9 30/01/09 GBP SR [email protected]=4582.5 |
| 22/01/0922 January 2009 | GBP IC 1884017.6/1880827.4 09/01/09 GBP SR [email protected]=3190.2 |
| 09/01/099 January 2009 | GBP IC 1887032.6/1884017.6 03/12/08 GBP SR [email protected]=3015 |
| 19/12/0819 December 2008 | GBP IC 1888032.6/1887032.6 28/11/08 GBP SR [email protected]=1000 |
| 03/12/083 December 2008 | GBP IC 1890682.6/1890032.6 14/11/08 GBP SR [email protected]=650 |
| 03/12/083 December 2008 | GBP IC 1890032.6/1888032.6 17/11/08 GBP SR [email protected]=2000 |
| 14/11/0814 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0810 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 08/11/088 November 2008 | COMPANY NAME CHANGED ECLIPSE VCT 2 PLC CERTIFICATE ISSUED ON 12/11/08 |
| 04/11/084 November 2008 | GBP IC 1873107.6/1860222.1 17/10/08 GBP SR [email protected]=12885.5 |
| 24/10/0824 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0822 October 2008 | GBP IC 1892200.1/1888282.6 01/10/08 GBP SR [email protected]=3917.5 |
| 22/10/0822 October 2008 | GBP IC 1888282.6/1873107.6 30/09/08 GBP SR [email protected]=15175 |
| 02/09/082 September 2008 | GBP IC 1901793.9/1892200.1 31/07/08 GBP SR [email protected]=9593.8 |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 23/07/0823 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0815 July 2008 | GBP IC 1904858.9/1901793.9 17/06/08 GBP SR [email protected]=3065 |
| 04/07/084 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/06/0818 June 2008 | GBP IC 1932516/1904858.9 30/05/08 GBP SR [email protected]=27657.1 |
| 12/02/0812 February 2008 | � IC 1893828/1891748 14/01/08 � SR [email protected]=2080 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 15/10/07; BULK LIST AVAILABLE SEPARATELY |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 18/07/0718 July 2007 | � IC 1858464/1856945 14/06/07 � SR [email protected]=1519 |
| 22/06/0722 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 22/06/0722 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/06/0722 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 15/10/06; BULK LIST AVAILABLE SEPARATELY |
| 29/08/0629 August 2006 | REDUCTION OF SHARE PREMIUM |
| 29/08/0629 August 2006 | CANCEL SHARE PREM ACCT 24/05/06 |
| 24/08/0624 August 2006 | CANCEL SHARE PREMIUM ACCT |
| 05/06/065 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 21/02/0621 February 2006 | � IC 1859517/1858465 30/01/06 � SR [email protected]=1052 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 15/10/05; BULK LIST AVAILABLE SEPARATELY |
| 31/10/0531 October 2005 | � IC 1859090/1858515 23/06/05 � SR [email protected]=575 |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | � IC 1639665/1589665 21/03/05 � SR 50000@1=50000 |
| 27/04/0527 April 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: G OFFICE CHANGED 29/03/05 14 DOVER STREET LONDON W1S 4LW |
| 06/01/056 January 2005 | LISTING OF PARTICULARS |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0414 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/12/0414 December 2004 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 14/12/0414 December 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 14/12/0414 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/0414 December 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/12/0414 December 2004 | NC INC ALREADY ADJUSTED 09/12/04 |
| 14/12/0414 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0414 December 2004 | Application to commence business |
| 14/12/0414 December 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/12/0414 December 2004 | � NC 4950000/5000000 09/12/04 |
| 14/12/0414 December 2004 | APPLICATION COMMENCE BUSINESS |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: DOVER STREET, LONDON, WS12 2LQ |
| 24/11/0424 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | Incorporation |
| 15/10/0415 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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