ACUITY ENVIRONMENTAL VCT 2 PLC

Company number 07049268

Date	Type	Description	View / Download
02 Aug 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Mar 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 March 2011	(3 pages)
22 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 May 2010	TM01	Termination of appointment of William Elliot as a director	(2 pages)
11 May 2010	TM01	Termination of appointment of Philip Ling as a director	(2 pages)
11 May 2010	AP01	Appointment of Mark William Speeks as a director	(3 pages)
11 Feb 2010	AP01	Appointment of Philip Henry Ling as a director	(3 pages)
14 Jan 2010	AP01	Appointment of William Elliot as a director	(3 pages)
30 Dec 2009	SH01	Statement of capital following an allotment of shares on 12 November 2009 GBP 50,000.002	(10 pages)
24 Dec 2009	TM01	Termination of appointment of Hk Registrars Limited as a director	(3 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(62 pages)
18 Nov 2009	IC01	Notice of intention to carry on business as an investment company	(2 pages)
17 Nov 2009	AP04	Appointment of Acuity Capital Management Limited as a secretary	(3 pages)
17 Nov 2009	AP01	Appointment of Nicholas Robert William Ross as a director	(3 pages)
17 Nov 2009	AP02	Appointment of Hk Registrars Limited as a director	(3 pages)
13 Nov 2009	AA01	Current accounting period shortened from 31 October 2010 to 30 September 2010	(3 pages)
13 Nov 2009	AD01	Registered office address changed from 19 Cavendish Square London W1A 2AW United Kingdom on 13 November 2009	(2 pages)
12 Nov 2009	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	(2 pages)
11 Nov 2009	CERTNM	Company name changed acuity protected environmental vct 2 PLC\certificate issued on 11/11/09 RES15 ‐ Change company name resolution on 2009-11-11	(2 pages)
11 Nov 2009	CONNOT	Change of name notice	(2 pages)
25 Oct 2009	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	(2 pages)
25 Oct 2009	TM01	Termination of appointment of Dunstana Davies as a director	(2 pages)
25 Oct 2009	TM01	Termination of appointment of Waterlow Nominees Limited as a director	(2 pages)
19 Oct 2009	NEWINC	Incorporation	(57 pages)