NORTHERN AIM VCT PLC

Company number 04075686

Date	Type	Description	View / Download
06 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 May 2012	AD01	Registered office address changed from Unit 1 Calder Close Calder Park Wakefield WF4 3BA on 16 May 2012	(2 pages)
16 Dec 2011	AD02	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing BN12 4FE	(2 pages)
20 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 1,129,847.1	(17 pages)
10 Oct 2011	4.70	Declaration of solvency	(3 pages)
10 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-26	(1 page)
06 Oct 2011	AD01	Registered office address changed from Northumberland House Princess Square Newcastle upon Tyne NE1 8ER on 6 October 2011	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Iain Archibald Macdonald as a director on 26 September 2011	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Stephen Digby Bullock as a director on 26 September 2011	(2 pages)
30 Sep 2011	TM01	Termination of appointment of John William James Moxon as a director on 26 September 2011	(2 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of scheme 16/09/2011	(1 page)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 1,129,847.10	(4 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company continue as a venture capital trust 11/03/2011 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(41 pages)
14 Mar 2011	AA	Full accounts made up to 31 October 2010	(44 pages)
15 Oct 2010	AR01	Annual return made up to 21 September 2010	(16 pages)
26 Mar 2010	MA	Memorandum and Articles of Association	(37 pages)
26 Mar 2010	CC04	Statement of company's objects	(2 pages)
15 Mar 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 1,116,055.60	(4 pages)
11 Mar 2010	AA	Full accounts made up to 31 October 2009	(51 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(2 pages)
23 Oct 2009	CH01	Director's details changed for Mr Alastair Macbeth Conn on 1 October 2009	(3 pages)
23 Oct 2009	CH01	Director's details changed for John William James Moxon on 1 October 2009	(3 pages)
23 Oct 2009	CH01	Director's details changed for Iain Archibald Macdonald on 1 October 2009	(3 pages)