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ALBION PRIME VCT PLC

Company number 03265074

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Mar 2014	TM01	Termination of appointment of Modwenna Vivien Rees Mogg as a director on 26 February 2014	View PDF Termination of appointment of Modwenna Vivien Rees Mogg as a director on 26 February 2014 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	TM01	Termination of appointment of Ebbe Dinesen as a director on 26 February 2014	View PDF Termination of appointment of Ebbe Dinesen as a director on 26 February 2014 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	LIQ MISC	Insolvency:form 4.40	View PDF Insolvency:form 4.40 - link opens in a new window - 1 page (1 page)
11 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	4.68	Liquidators' statement of receipts and payments to 24 September 2013	View PDF Liquidators' statement of receipts and payments to 24 September 2013 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	4.68	Liquidators' statement of receipts and payments to 24 September 2013	View PDF Liquidators' statement of receipts and payments to 24 September 2013 - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AD01	Registered office address changed from 1 King's Arms Yard London EC2R 7AF on 9 October 2012	View PDF Registered office address changed from 1 King's Arms Yard London EC2R 7AF on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-25 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 128,942.11	View PDF Purchase of own shares. Shares purchased into treasury: GBP 128,942.11 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 239,320.23	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 239,320.23 - link opens in a new window - 5 pages (5 pages)
17 Aug 2012	SH07	Cancellation of shares by a PLC. Statement of capital on 7 August 2012 GBP 239,068.23	View PDF Cancellation of shares by a PLC. Statement of capital on 7 August 2012 GBP 239,068.23 - link opens in a new window - 6 pages (6 pages)
08 Aug 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 128,402.11	View PDF Purchase of own shares. Shares purchased into treasury: GBP 128,402.11 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 128,062.11	View PDF Purchase of own shares. Shares purchased into treasury: GBP 128,062.11 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 47 pages (47 pages)
20 Jul 2012	SH07	Cancellation of shares by a PLC. Statement of capital on 16 July 2012 GBP 244,068.23	View PDF Cancellation of shares by a PLC. Statement of capital on 16 July 2012 GBP 244,068.23 - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	SH07	Cancellation of shares by a PLC. Statement of capital on 29 June 2012 GBP 244,414.71	View PDF Cancellation of shares by a PLC. Statement of capital on 29 June 2012 GBP 244,414.71 - link opens in a new window - 5 pages (5 pages)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 245,703.23	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 245,703.23 - link opens in a new window - 5 pages (5 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 245,029.75	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 245,029.75 - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 239,034.42	View PDF Statement of capital following an allotment of shares on 20 March 2012 GBP 239,034.42 - link opens in a new window - 5 pages (5 pages)

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