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OCTOPUS ECLIPSE VCT 2 PLC

Company number 05260491

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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)
23 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)
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)
23 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 - 4 pages (4 pages)
30 Dec 2013	4.68	Liquidators' statement of receipts and payments to 30 October 2013	View PDF Liquidators' statement of receipts and payments to 30 October 2013 - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 8 November 2012	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
08 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-31 - link opens in a new window - 1 page (1 page)
08 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Oct 2012	AR01	Annual return made up to 15 October 2012 no member list Statement of capital on 2012-10-16 GBP 1,859,379.1	View PDF Annual return made up to 15 October 2012 no member list Statement of capital on 2012-10-16 GBP 1,859,379.1 - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	AP03	Appointment of Patricia Standaloft as a secretary on 31 August 2012	View PDF Appointment of Patricia Standaloft as a secretary on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	TM02	Termination of appointment of Celia Linda Whitten as a secretary on 31 August 2012	View PDF Termination of appointment of Celia Linda Whitten as a secretary on 31 August 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 74 pages (74 pages)
30 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,911,681.5	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 1,911,681.5 - link opens in a new window - 5 pages (5 pages)
22 Feb 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Oct 2011	AR01	Annual return made up to 15 October 2011 no member list	View PDF Annual return made up to 15 October 2011 no member list - link opens in a new window - 7 pages (7 pages)
24 Oct 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)

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