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PUMA VCT III PLC

Company number 05594989

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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)
22 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2013 4.71 Return of final meeting in a members' voluntary winding up
18 Dec 2012 4.68 Liquidators' statement of receipts and payments to 26 October 2012
08 Nov 2011 AD01 Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 8 November 2011
08 Nov 2011 4.70 Declaration of solvency
08 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-27
08 Nov 2011 600 Appointment of a voluntary liquidator
01 Sep 2011 AA Full accounts made up to 28 February 2011
02 Aug 2011 AD03 Register(s) moved to registered inspection location
02 Aug 2011 AD02 Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA
09 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
Statement of capital on 2010-11-09
  • GBP 195,126.92
09 Nov 2010 AD04 Register(s) moved to registered office address
27 Sep 2010 AP01 Appointment of Christopher John Ring as a director
21 Sep 2010 TM01 Termination of appointment of Aubrey Bocklebank as a director
03 Sep 2010 AA Full accounts made up to 28 February 2010
31 Dec 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
26 Nov 2009 CH03 Secretary's details changed for Mr Eliot Charles Kaye on 17 October 2009
19 Nov 2009 AD03 Register(s) moved to registered inspection location
19 Nov 2009 AD02 Register inspection address has been changed
15 Sep 2009 AA Full accounts made up to 28 February 2009
21 Nov 2008 363a Return made up to 17/10/08; full list of members
07 Oct 2008 288b Appointment Terminated Secretary jonathan paisner
07 Oct 2008 288a Secretary appointed eliot charles kaye
15 Jul 2008 288a Director appointed graham barry shore
10 Jul 2008 288b Appointment Terminated Director christopher ring