CORE VCT II 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 | DECLARATION OF SOLVENCY |
22/07/0922 July 2009 | VARYING SHARE RIGHTS AND NAMES |
22/07/0922 July 2009 | SPECIAL RESOLUTION TO WIND UP |
22/07/0922 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM ONE BOW CHURCHYARD LONDON EC4M 9HH |
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 |
13/11/0813 November 2008 | RETURN MADE UP TO 23/09/08; BULK LIST AVAILABLE SEPARATELY |
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 | APPOINTMENT TERMINATED SECRETARY ABERDEN ASSET MANAGEMENT PLC |
29/08/0829 August 2008 | SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC |
29/08/0829 August 2008 | SECRETARY APPOINTED ABERDEN ASSET MANAGEMENT PLC |
28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY MATRIX-SECURITIES LIMITED |
16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
16/07/0816 July 2008 | ARTICLES OF ASSOCIATION |
16/07/0816 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
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 |
12/11/0712 November 2007 | RETURN MADE UP TO 23/09/07; BULK LIST AVAILABLE SEPARATELY |
18/10/0718 October 2007 | LOCATION OF REGISTER OF MEMBERS |
22/08/0722 August 2007 | DIRECTOR RESIGNED |
22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
28/06/0728 June 2007 | |
28/06/0728 June 2007 | £ IC 4123/4122 08/05/07 £ SR [email protected]=1 |
28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
28/04/0728 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
28/04/0728 April 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
24/11/0624 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
27/10/0627 October 2006 | RETURN MADE UP TO 23/09/06; BULK LIST AVAILABLE SEPARATELY |
28/09/0628 September 2006 | REDUCTION OF SHARE PREMIUM |
26/09/0626 September 2006 | REDUCE SHARE PREMIUM ACCT |
13/03/0613 March 2006 | £ IC 50002/2 09/01/06 £ SR 50000@1=50000 |
13/03/0613 March 2006 | |
13/03/0613 March 2006 | S-DIV 09/01/06 |
11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 103 BAKER STREET LONDON W1U 6LN |
28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
26/10/0526 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/10/0526 October 2005 | DIRECTOR RESIGNED |
21/10/0521 October 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
21/10/0521 October 2005 | S-DIV 07/10/05 |
19/10/0519 October 2005 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
19/10/0519 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
19/10/0519 October 2005 | RE SUB DIVISION 07/10/05 |
19/10/0519 October 2005 | VARYING SHARE RIGHTS AND NAMES |
19/10/0519 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/10/0519 October 2005 | £ NC 50000/55005 07/10/ |
19/10/0519 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
19/10/0519 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/10/0519 October 2005 | NC INC ALREADY ADJUSTED 07/10/05 |
11/10/0511 October 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
11/10/0511 October 2005 | DIRECTOR RESIGNED |
11/10/0511 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
11/10/0511 October 2005 | APPLICATION COMMENCE BUSINESS |
11/10/0511 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/10/0511 October 2005 | Application to commence business |
23/09/0523 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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