DOWNING PLANNED EXIT VCT 7 PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 6006.09 |
| 03/03/153 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1514 January 2015 | 05/01/15 NO MEMBER LIST |
| 07/11/147 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/147 November 2014 | 21/10/14 STATEMENT OF CAPITAL GBP 6013.59 |
| 06/08/146 August 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 6023.59 |
| 06/08/146 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 04/08/144 August 2014 | COMPANY BUSINESS 23/07/2014 |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
| 31/01/1431 January 2014 | 05/01/14 NO MEMBER LIST |
| 28/01/1428 January 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 6075.04 |
| 28/01/1428 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 25/06/1325 June 2013 | RECEIVE AND ADOPT DIRECTORS REPORT AND ACCOUNTS FOR 31/01/13 WITH AUDITORS REPORT. APPROVE RENUMERATION REPORT, PAYMENT OF DIVIDEND, APPOINT AUDITORS,RE-ELECT DIRECTORS. 19/06/2013 |
| 16/05/1316 May 2013 | SECTION 519 |
| 23/04/1323 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1323 April 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 8959.48 |
| 15/01/1315 January 2013 | ARTICLES OF ASSOCIATION |
| 11/01/1311 January 2013 | 05/01/13 NO MEMBER LIST |
| 11/01/1311 January 2013 | SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA |
| 10/01/1310 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 05/01/2013 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HALE / 05/01/2013 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER LEWIS / 05/01/2013 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CONOR MCCANN / 05/01/2013 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROLLO GILLESPIE / 05/01/2013 |
| 12/12/1212 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1229 June 2012 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 09/01/129 January 2012 | 05/01/12 NO MEMBER LIST |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 22/07/1122 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/05/1125 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 17/03/2011 |
| 08/02/118 February 2011 | 03/02/11 STATEMENT OF CAPITAL GBP 2262224.30 |
| 19/01/1119 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 28/07/1028 July 2010 | COMPANY NAME CHANGED DOWNING PROTECTED VCT VII PLC CERTIFICATE ISSUED ON 28/07/10 |
| 28/07/1028 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/01/1018 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 26/11/0926 November 2009 | SAIL ADDRESS CREATED |
| 26/11/0926 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/08/0910 August 2009 | APPROVE ACOUNTS/ REMUNERATION/ DIVIDEND/AUDITORS/ DIRS 29/07/2009 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 18/02/0918 February 2009 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 14/01/0914 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0816 December 2008 | REDUCTION OF SHARE PREMIUM |
| 16/12/0816 December 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 22746/22746 |
| 05/08/085 August 2008 | ADOPT ARTICLES 30/07/2008 |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 05/02/085 February 2008 | RETURN MADE UP TO 05/01/08; BULK LIST AVAILABLE SEPARATELY |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | S-DIV 26/06/07 |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 69 ECCLESTON SQUARE LONDON SW1V 1PJ |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | NEW SECRETARY APPOINTED |
| 01/02/071 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/02/071 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/071 February 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/02/071 February 2007 | CANCEL SHARE PREMIUM 19/01/07 |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | APPLICATION COMMENCE BUSINESS |
| 19/01/0719 January 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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