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OCTOPUS APOLLO VCT 2 PLC

Company number 05770744

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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)
15 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2014 LIQ MISC Insolvency:form 4.40
11 Feb 2014 600 Appointment of a voluntary liquidator
15 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
02 Dec 2013 4.68 Liquidators' statement of receipts and payments
29 Nov 2013 4.68 Liquidators' statement of receipts and payments to 26 September 2013
09 Oct 2012 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 9 October 2012
09 Oct 2012 4.70 Declaration of solvency
09 Oct 2012 600 Appointment of a voluntary liquidator
09 Oct 2012 LIQ MISC RES Resolution insolvency:res re shares
09 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-27
02 Oct 2012 SH03 Purchase of own shares.
30 Jul 2012 SH03 Purchase of own shares.
18 Jul 2012 AA Full accounts made up to 31 January 2012
26 Apr 2012 AR01 Annual return made up to 5 April 2012 no member list
Statement of capital on 2012-04-26
  • GBP 855,688.6
25 Apr 2012 CH01 Director's details changed for Stuart Brocklehurst on 4 April 2012
25 Apr 2012 CH01 Director's details changed for Mr Alan Douglas Pepper on 4 April 2012
22 Feb 2012 SH03 Purchase of own shares.
23 Jan 2012 SH03 Purchase of own shares.
20 Dec 2011 SH03 Purchase of own shares.
30 Sep 2011 AP03 Appointment of Tracey Jane Spevack as a secretary on 26 September 2011
30 Sep 2011 TM02 Termination of appointment of Celia Linda Whitten as a secretary on 26 September 2011
22 Jun 2011 AA Full accounts made up to 31 January 2011
22 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders