OCTOPUS ECLIPSE VCT 2 PLC
Company number 05260491 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 Feb 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Feb 2014 | INSOLVENCY:FORM 4.40 | View document |
| 11 Feb 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 Jan 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 30 Dec 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2013 | View document |
| 8 Nov 2012 | DECLARATION OF SOLVENCY | View document |
| 8 Nov 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Nov 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 8 Nov 2012 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | View document |
| 8 Nov 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM | View document |
| 16 Oct 2012 | 15/10/12 NO MEMBER LIST | View document |
| 2 Oct 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Sep 2012 | SECRETARY APPOINTED PATRICIA STANDALOFT | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN | View document |
| 13 Aug 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 30 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Feb 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Nov 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Oct 2011 | 15/10/11 NO MEMBER LIST | View document |
| 24 Oct 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Sep 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Aug 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 15 Jun 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Feb 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Dec 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Nov 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN COOPER / 01/09/2010 | View document |
| 31 Aug 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 8 ANGEL COURT LONDON EC2R 7HP | View document |
| 12 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN COOPER / 06/07/2010 | View document |
| 7 Jul 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jun 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 10 Jun 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Feb 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jan 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Nov 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Nov 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Oct 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 21 Sep 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Aug 2009 | GBP IC 1878465.7/1874445.7 31/07/09 GBP SR [email protected]=4020 | View document |
| 9 Jul 2009 | GBP IC 1878965.7/1878465.7 19/06/09 GBP SR [email protected]=500 | View document |
| 19 Jun 2009 | GBP IC 1883237.7/1878965.7 05/06/09 GBP SR [email protected]=4272 | View document |
| 18 Jun 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 18 Feb 2009 | GBP IC 1880827.4/1876244.9 30/01/09 GBP SR [email protected]=4582.5 | View document |
| 22 Jan 2009 | GBP IC 1884017.6/1880827.4 09/01/09 GBP SR [email protected]=3190.2 | View document |
| 9 Jan 2009 | GBP IC 1887032.6/1884017.6 03/12/08 GBP SR [email protected]=3015 | View document |
| 19 Dec 2008 | GBP IC 1888032.6/1887032.6 28/11/08 GBP SR [email protected]=1000 | View document |
| 3 Dec 2008 | GBP IC 1890682.6/1890032.6 14/11/08 GBP SR [email protected]=650 | View document |
| 3 Dec 2008 | GBP IC 1890032.6/1888032.6 17/11/08 GBP SR [email protected]=2000 | View document |
| 14 Nov 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Nov 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2008 | COMPANY NAME CHANGED ECLIPSE VCT 2 PLC CERTIFICATE ISSUED ON 12/11/08 | View document |
| 4 Nov 2008 | GBP IC 1873107.6/1860222.1 17/10/08 GBP SR [email protected]=12885.5 | View document |
| 24 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Oct 2008 | GBP IC 1892200.1/1888282.6 01/10/08 GBP SR [email protected]=3917.5 | View document |
| 22 Oct 2008 | GBP IC 1888282.6/1873107.6 30/09/08 GBP SR [email protected]=15175 | View document |
| 2 Sep 2008 | GBP IC 1901793.9/1892200.1 31/07/08 GBP SR [email protected]=9593.8 | View document |
| 23 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 23 Jul 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jul 2008 | GBP IC 1904858.9/1901793.9 17/06/08 GBP SR [email protected]=3065 | View document |
| 4 Jul 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 1 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Jun 2008 | GBP IC 1932516/1904858.9 30/05/08 GBP SR [email protected]=27657.1 | View document |
| 12 Feb 2008 | � IC 1893828/1891748 14/01/08 � SR [email protected]=2080 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 15/10/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2007 | SECRETARY RESIGNED | View document |
| 30 Jul 2007 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY | View document |
| 18 Jul 2007 | � IC 1858464/1856945 14/06/07 � SR [email protected]=1519 | View document |
| 22 Jun 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 22 Jun 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Jun 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2007 | SECRETARY RESIGNED | View document |
| 17 Nov 2006 | RETURN MADE UP TO 15/10/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Aug 2006 | REDUCTION OF SHARE PREMIUM | View document |
| 29 Aug 2006 | CANCEL SHARE PREM ACCT 24/05/06 | View document |
| 24 Aug 2006 | CANCEL SHARE PREMIUM ACCT | View document |
| 5 Jun 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 May 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 21 Feb 2006 | � IC 1859517/1858465 30/01/06 � SR [email protected]=1052 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 15/10/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 Oct 2005 | � IC 1859090/1858515 23/06/05 � SR [email protected]=575 | View document |
| 11 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2005 | SECRETARY RESIGNED | View document |
| 27 Apr 2005 | � IC 1639665/1589665 21/03/05 � SR 50000@1=50000 | View document |
| 27 Apr 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 29 Mar 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: G OFFICE CHANGED 29/03/05 14 DOVER STREET LONDON W1S 4LW | View document |
| 6 Jan 2005 | LISTING OF PARTICULARS | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 | View document |
| 30 Dec 2004 | DIRECTOR RESIGNED | View document |
| 30 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Dec 2004 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. | View document |
| 14 Dec 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | View document |
| 14 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Dec 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Dec 2004 | NC INC ALREADY ADJUSTED 09/12/04 | View document |
| 14 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2004 | Application to commence business | View document |
| 14 Dec 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 14 Dec 2004 | � NC 4950000/5000000 09/12/04 | View document |
| 14 Dec 2004 | APPLICATION COMMENCE BUSINESS | View document |
| 24 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2004 | DIRECTOR RESIGNED | View document |
| 24 Nov 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: DOVER STREET, LONDON, WS12 2LQ | View document |
| 24 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2004 | Incorporation | View document |
| 15 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |