CORE VCT I PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/12/1022 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/09/1022 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2010 |
| 22/09/1022 September 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/08/104 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2010 |
| 11/06/1011 June 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 04/06/104 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/07/0922 July 2009 | SPECIAL RESOLUTION TO WIND UP |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM ONE BOW CHURCHYARD LONDON EC4M 9HH |
| 22/07/0922 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/07/0922 July 2009 | DECLARATION OF SOLVENCY |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/0910 June 2009 | SECRETARY APPOINTED MAVEN CAPITAL PARTNERS UK LLP |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY ABERDEEN ASSET MANAGEMENT PLC |
| 07/05/097 May 2009 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 21/11/0821 November 2008 | RETURN MADE UP TO 13/10/08; CHANGE OF MEMBERS |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM ONE VINE STREET LONDON W1J 0AH UNITED KINGDOM |
| 29/08/0829 August 2008 | SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY MATRIX-SECURITIES LIMITED |
| 26/06/0826 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATRIX-SECURITIES LIMITED / 16/06/2008 |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIMACOMBE / 12/06/2008 |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | ARTICLES OF ASSOCIATION |
| 10/06/0810 June 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/11/0722 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | £ IC 182410/182310 08/05/07 £ SR [email protected]=100 |
| 28/04/0728 April 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 13/10/06; BULK LIST AVAILABLE SEPARATELY |
| 28/09/0628 September 2006 | REDUCTION OF SHARE PREMIUM |
| 26/09/0626 September 2006 | REDUCE SHARE PREMIUM ACCT |
| 21/09/0621 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | AUDITOR'S RESIGNATION |
| 07/12/057 December 2005 | AUDITOR'S RESIGNATION |
| 23/11/0523 November 2005 | RETURN MADE UP TO 13/10/05; BULK LIST AVAILABLE SEPARATELY |
| 10/11/0510 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0526 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | S-DIV 23/06/05 |
| 23/09/0523 September 2005 | £ IC 232410/182410 23/06/05 £ SR 50000@1=50000 |
| 08/03/058 March 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 |
| 20/12/0420 December 2004 | S-DIV 19/10/04 |
| 20/12/0420 December 2004 | £ NC 340000/400000 29/11/04 |
| 20/12/0420 December 2004 | NC INC ALREADY ADJUSTED 29/11/04 |
| 20/12/0420 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0420 December 2004 | SHARE PREMIUM/RIGHTS 19/10/04 |
| 20/12/0420 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/12/0420 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0420 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0420 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0420 December 2004 | NC INC ALREADY ADJUSTED 19/10/04 |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | LISTING OF PARTICULARS |
| 22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 103 BAKER STREET LONDON W1V 6LN |
| 08/11/048 November 2004 | SUBDIVISION SECT163/166 19/10/04 |
| 08/11/048 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/048 November 2004 | £ NC 50000/340000 19/10 |
| 08/11/048 November 2004 | S-DIV 19/10/04 |
| 08/11/048 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/048 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/11/043 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05 |
| 28/10/0428 October 2004 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 26/10/0426 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | Application to commence business |
| 20/10/0420 October 2004 | APPLICATION COMMENCE BUSINESS |
| 20/10/0420 October 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 13/10/0413 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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