UNICORN AIM VCT II PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/08/1125 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/05/1125 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2011 |
| 25/05/1125 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/03/1117 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2011 |
| 09/07/109 July 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 04/06/104 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/03/1019 March 2010 | SECT 110 INSOLVENCY ACT/RE SHARES 25/02/2010 |
| 18/03/1018 March 2010 | SPECIAL RESOLUTION TO WIND UP |
| 18/03/1018 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/03/1017 March 2010 | DECLARATION OF SOLVENCY |
| 16/03/1016 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM ONE VINE STREET LONDON W1J 0AH UNITED KINGDOM |
| 15/01/1015 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1015 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH ANDREWS / 13/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN HAMER / 13/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MACDONALD DIAMOND / 13/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES VERE NICOLL / 07/10/2009 |
| 05/10/095 October 2009 | 23/09/09 NO CHANGES |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/09/097 September 2009 | GBP IC 345994.69/343289.06 07/08/09 GBP SR [email protected]=2705.63 |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | CONSENT TO PASSING RES 22/04/2009 |
| 28/04/0928 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/04/0928 April 2009 | CONSENT TO PASSING RES 22/04/2009 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 23/09/08; BULK LIST AVAILABLE SEPARATELY |
| 09/09/089 September 2008 | GBP IC 346639.61/345993.81 15/08/08 GBP SR [email protected]=645.8 |
| 09/09/089 September 2008 | GBP IC 359059.74/346639.61 08/08/08 GBP SR [email protected]=12420.13 |
| 26/06/0826 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATRIX-SECURITIES LIMITED / 16/06/2008 |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 1 JERMYN STREET LONDON SW1Y 4UH |
| 23/04/0823 April 2008 | ARTICLES OF ASSOCIATION |
| 23/04/0823 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/0823 April 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/04/0823 April 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/11/0712 November 2007 | RETURN MADE UP TO 23/09/07; BULK LIST AVAILABLE SEPARATELY |
| 04/11/074 November 2007 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 28/04/0728 April 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | APP & CONSENT 19/04/07 |
| 28/04/0728 April 2007 | APP & CONSENT 19/04/07 |
| 28/03/0728 March 2007 | £ IC 355902/355502 05/03/07 £ SR [email protected]=400 |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 23/09/06; BULK LIST AVAILABLE SEPARATELY |
| 29/08/0629 August 2006 | CANCEL SHARE PREM ACCT 23/09/04 |
| 29/08/0629 August 2006 | REDUCTION OF SHARE PREMIUM |
| 24/08/0624 August 2006 | CANCEL SHARE PREM ACCT |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/01/0611 January 2006 | £ NC 500000/800000 04/10 |
| 11/01/0611 January 2006 | NC INC ALREADY ADJUSTED 04/10/05 |
| 10/11/0510 November 2005 | MEMORANDUM OF ASSOCIATION |
| 19/10/0519 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0517 October 2005 | RETURN MADE UP TO 23/09/05; BULK LIST AVAILABLE SEPARATELY |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | |
| 11/02/0511 February 2005 | £ IC 76724/26724 05/01/05 £ SR 50000@1=50000 |
| 05/01/055 January 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 28/10/0428 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | LISTING OF PARTICULARS |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | SUB DIV 23/09/04 |
| 12/10/0412 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/10/0412 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 12/10/0412 October 2004 | £ NC 50000/500000 23/09/04 |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0412 October 2004 | NC INC ALREADY ADJUSTED 23/09/04 |
| 12/10/0412 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 |
| 12/10/0412 October 2004 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 5TH FLOOR NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ7EX |
| 12/10/0412 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/047 October 2004 | Application to commence business |
| 07/10/047 October 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/10/047 October 2004 | APPLICATION COMMENCE BUSINESS |
| 23/09/0423 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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