PROVEN PLANNED EXIT VCT PLC

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DateDescription
04/06/204 June 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2020:LIQ. CASE NO.1

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18/06/1918 June 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2019:LIQ. CASE NO.1

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21/02/1921 February 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011372

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15/01/1915 January 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/06/1813 June 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2018:LIQ. CASE NO.1

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20/09/1720 September 2017 REGISTERED OFFICE CHANGED ON 20/09/2017 FROM C/O RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL

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09/06/179 June 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2017

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01/09/161 September 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM RESOLVE PARTNERS LTD ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB

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19/04/1619 April 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 39 EARLHAM STREET LONDON WC2H 9LT

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13/04/1613 April 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/04/1613 April 2016 SPECIAL RESOLUTION TO WIND UP

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13/04/1613 April 2016 DECLARATION OF SOLVENCY

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25/08/1525 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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25/08/1525 August 2015 SAIL ADDRESS CHANGED FROM: THE PAVILIONS BRIDGEWATER ROAD BRISTOL BS99 7NH

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24/08/1524 August 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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16/07/1516 July 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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29/06/1529 June 2015 ADOPT ARTICLES 22/06/2015

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18/02/1518 February 2015 RETURN OF PURCHASE OF OWN SHARES

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18/02/1518 February 2015 30/01/15 STATEMENT OF CAPITAL GBP 12032.01

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11/08/1411 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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08/07/148 July 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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20/06/1420 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/08/1322 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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30/07/1330 July 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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25/07/1325 July 2013 COMPANY BUSINESS 17/06/2013

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03/08/123 August 2012 02/08/12 NO MEMBER LIST

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06/06/126 June 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/06/126 June 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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08/12/118 December 2011 INTERIM ACCOUNTS MADE UP TO 31/10/11

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18/11/1118 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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08/11/118 November 2011 NOTICE THAT A COMPANY NO LONGER WISHES TO BE AN INVESTMENT COMPANY

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08/11/118 November 2011 25/10/11 STATEMENT OF CAPITAL GBP 12045.59

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24/10/1124 October 2011 REDUCTION OF SHARE PREMIUM

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24/10/1124 October 2011 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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24/10/1124 October 2011 24/10/11 STATEMENT OF CAPITAL GBP 62045.59

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30/09/1130 September 2011 16/09/11 STATEMENT OF CAPITAL GBP 58990.972

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24/08/1124 August 2011 CURREXT FROM 31/08/2011 TO 31/01/2012

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09/08/119 August 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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09/08/119 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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11/05/1111 May 2011 06/05/11 STATEMENT OF CAPITAL GBP 58990.972

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27/04/1127 April 2011 05/04/11 STATEMENT OF CAPITAL GBP 58635.560

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30/03/1130 March 2011 SAIL ADDRESS CREATED

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30/03/1130 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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07/01/117 January 2011 DIRECTOR APPOINTED MR PETER LIONEL RALEIGH HEWITT

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30/12/1030 December 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/12/1030 December 2010 19/10/10 STATEMENT OF CAPITAL GBP 50000.02

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16/11/1016 November 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUNT

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16/11/1016 November 2010 APPOINTMENT TERMINATED, SECRETARY ALAN BANES

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16/11/1016 November 2010 DIRECTOR APPOINTED MALCOLM KENNEDY HUNT MOSS

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16/11/1016 November 2010 CORPORATE SECRETARY APPOINTED BERINGEA LLP

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16/11/1016 November 2010 DIRECTOR APPOINTED ROBIN FRANCIS CHAMBERLAYNE

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16/11/1016 November 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN BANES

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28/10/1028 October 2010 NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY

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25/10/1025 October 2010 COMMENCE BUSINESS AND BORROW

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25/10/1025 October 2010 APPLICATION COMMENCE BUSINESS

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18/08/1018 August 2010 DIRECTOR APPOINTED ALAN LAWRENCE BANES

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18/08/1018 August 2010 APPOINTMENT TERMINATED, DIRECTOR WATERLOW NOMINEES LIMITED

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18/08/1018 August 2010 SECRETARY APPOINTED ALAN LAWRENCE BANES

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18/08/1018 August 2010 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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18/08/1018 August 2010 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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18/08/1018 August 2010 DIRECTOR APPOINTED ANTHONY JONATHAN HUNT

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02/08/102 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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