TRIPLE POINT VCT PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/109 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/07/109 July 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/10/0930 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/10/0930 October 2009 | DECLARATION OF SOLVENCY |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 02/10/092 October 2009 | ALTER ARTICLES 15/09/2009 |
| 28/09/0928 September 2009 | SPECIAL RESOLUTION TO WIND UP |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERRY / 23/07/2009 |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/05/0913 May 2009 | CURRSHO FROM 31/03/2010 TO 31/05/2009 |
| 12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0930 January 2009 | COURT ORDER- CANCELLATION SHARE PREMIUM ACCOUNT |
| 28/12/0828 December 2008 | RETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 10/11 GRAYS INN SQUARE GARYS INN LONDON WC1R 5JD |
| 01/09/081 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 01/09/081 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/082 January 2008 | RETURN MADE UP TO 03/12/07; BULK LIST AVAILABLE SEPARATELY |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 25/07/0725 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0711 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/03/0610 March 2006 | NC INC ALREADY ADJUSTED 26/10/05 |
| 10/03/0610 March 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/03/0610 March 2006 | VARYING SHARE RIGHTS AND NAMES |
| 10/03/0610 March 2006 | £ NC 500000/2500000 24/1 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | £ NC 450500/250500 25/10/05 |
| 15/11/0515 November 2005 | ISSUED CAPITAL NOT YET RECORDED 23/06/05 £ SR 50000@1=50000 |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | SHARE PREM A/C CANCELLE 14/01/05 |
| 24/01/0524 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 24/01/0524 January 2005 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW SECRETARY APPOINTED |
| 24/01/0524 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0524 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0524 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/01/0521 January 2005 | LISTING OF PARTICULARS |
| 14/01/0514 January 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/01/0514 January 2005 | APPLICATION COMMENCE BUSINESS |
| 14/01/0514 January 2005 | Application to commence business |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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