DOWNING PLANNED EXIT VCT 8 PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/1429 May 2014 | SPECIAL RESOLUTION TO WIND UP |
| 29/05/1429 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/05/1429 May 2014 | DECLARATION OF SOLVENCY |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR TONY MICHAEL MCGING |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HALE |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR GRANT LESLIE WHITEHOUSE |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR NICHOLAS PETER LEWIS |
| 23/09/1323 September 2013 | 17/09/13 NO MEMBER LIST |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | RECEIVE AND APOPT DIR'S REPORT AND ACCOUNTS,RENUMERATION REPORT,PAYMENT OF FINAL DIVIDEND, APPOINTS AUDITORS,RE-ELECT DIRECTORS 19/06/2013 |
| 17/05/1317 May 2013 | SECTION 519 |
| 26/09/1226 September 2012 | SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA |
| 26/09/1226 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/09/1226 September 2012 | 17/09/12 NO MEMBER LIST |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROLLO GILLESPIE / 01/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CONOR MCCANN / 01/09/2012 |
| 25/09/1225 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 01/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HALE / 01/09/2012 |
| 27/07/1227 July 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 21567.24 |
| 27/07/1227 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/09/1127 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/115 July 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 21607.24 |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 17/03/2011 |
| 24/05/1124 May 2011 | COMPANY BUSINESS 19/05/2011 |
| 25/01/1125 January 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 21625.17 |
| 24/01/1124 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/09/1028 September 2010 | Annual return made up to 17 September 2010 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 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | AUDITORS REPORT 25/05/2010 |
| 26/05/1026 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/05/1026 May 2010 | COMPANY NAME CHANGED DOWNING PROTECTED VCT VIII PLC CERTIFICATE ISSUED ON 26/05/10 |
| 26/11/0926 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/11/0926 November 2009 | SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA |
| 21/10/0921 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | SAIL ADDRESS CREATED |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/10/096 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | ARTICLES OF ASSOCIATION |
| 06/06/096 June 2009 | ADOPT ARTICLES 03/06/2009 |
| 15/04/0915 April 2009 | PREVSHO FROM 31/12/2008 TO 30/12/2008 |
| 18/02/0918 February 2009 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 16/12/0816 December 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 16/12/0816 December 2008 | REDUCTION OF SHARE PREMIUM |
| 10/10/0810 October 2008 | RETURN MADE UP TO 17/09/08; BULK LIST AVAILABLE SEPARATELY |
| 10/10/0810 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0816 January 2008 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 21/12/0721 December 2007 | ﾽ IC 50002/2 05/12/07 ﾽ SR 50000@1=50000 |
| 21/12/0721 December 2007 | S-DIV 05/12/07 |
| 12/11/0712 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | CREDIT SHA PREM CANCELL 09/10/07 |
| 12/11/0712 November 2007 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 12/11/0712 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU |
| 12/11/0712 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/0710 October 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/10/0710 October 2007 | APPLICATION COMMENCE BUSINESS |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0722 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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