DOWNING PLANNED EXIT VCT 5 PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/04/141 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2014 |
| 07/05/137 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2013 |
| 05/03/125 March 2012 | SPECIAL RESOLUTION TO WIND UP |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN UNITED KINGDOM |
| 05/03/125 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/03/125 March 2012 | DECLARATION OF SOLVENCY |
| 20/02/1220 February 2012 | SPECIAL RESOLUTION TO WIND UP |
| 24/11/1124 November 2011 | 22/11/11 NO MEMBER LIST |
| 25/05/1125 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 17/03/2011 |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 24/05/1124 May 2011 | COMPANY BUSINESS 19/05/2011 |
| 26/11/1026 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 17/05/1017 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/05/1012 May 2010 | COMPANY NAME CHANGED DOWNING PROTECTED VCT V PLC CERTIFICATE ISSUED ON 12/05/10 |
| 12/05/1012 May 2010 | CHANGE OF NAME 05/05/2010 |
| 08/12/098 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/0930 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/0926 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/11/0926 November 2009 | SAIL ADDRESS CREATED |
| 26/08/0926 August 2009 | GBP IC 212669.17/212052.88 14/08/09 GBP SR [email protected]=616.29 |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 20/05/0920 May 2009 | COMPANY BUSINESS 29/04/2009 |
| 05/05/095 May 2009 | GBP IC 214947.11/212669.17 20/04/09 GBP SR [email protected]=2277.94 |
| 18/02/0918 February 2009 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 28/11/0828 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | GBP IC 215010/214947.11 04/06/08 GBP SR [email protected]=62.89 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 25/04/0825 April 2008 | TO APPROVE DIRECTORS RENUMERATION REPORT/TO RE-APPOINT AUDITORS/TO RE-ELECT DIRECTOR 23/04/2008 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 22/11/07; BULK LIST AVAILABLE SEPARATELY |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 23/05/0723 May 2007 | � IC 266984/265009 05/04/07 � SR [email protected]=1975 |
| 09/05/079 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: G OFFICE CHANGED 03/05/07 69 ECCLESTON SQUARE LONDON SW1V 1PJ |
| 14/03/0714 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0619 December 2006 | RETURN MADE UP TO 22/11/06; BULK LIST AVAILABLE SEPARATELY |
| 19/12/0619 December 2006 | SCHEME OF ARRANGEMENT |
| 19/12/0619 December 2006 | REDUCTION OF SHARE PREMIUM |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | S-DIV 24/02/06 |
| 11/01/0611 January 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/01/065 January 2006 | NC INC ALREADY ADJUSTED 22/11/05 |
| 04/01/064 January 2006 | ARTICLES OF ASSOCIATION |
| 04/01/064 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0519 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0519 December 2005 | � NC 50000/400000 22/11 |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: G OFFICE CHANGED 16/12/05 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/12/0516 December 2005 | CREDIT SHARE PREM ACC 07/12/05 |
| 16/12/0516 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/0516 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | APPLICATION COMMENCE BUSINESS |
| 01/12/051 December 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/11/0522 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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