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EDGE ENCORE VCT PLC

Company number 07396226

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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)
03 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2013 DS01 Application to strike the company off the register
03 Dec 2012 TM01 Termination of appointment of James Mcarthur as a director on 22 November 2012
03 Dec 2012 TM01 Termination of appointment of James John Mcneil as a director on 2 November 2012
03 Dec 2012 TM01 Termination of appointment of John Allwood as a director on 7 November 2012
24 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
Statement of capital on 2012-10-24
  • GBP 50,000.2
31 May 2012 AA Accounts for a dormant company made up to 29 February 2012
25 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Mr James Mcarthur on 3 February 2011
08 Feb 2011 CH01 Director's details changed for Mr James John Mcneil on 3 February 2011
08 Feb 2011 CH01 Director's details changed for Mr Frank George Presland on 3 February 2011
08 Feb 2011 CH01 Director's details changed for John Allwood on 3 February 2011
08 Feb 2011 CH01 Director's details changed for David Simon Glick on 3 February 2011
07 Feb 2011 IC01 Notice of intention to carry on business as an investment company
31 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases 20/01/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 0.20
24 Jan 2011 AP01 Appointment of Mr James Mcarthur as a director
24 Jan 2011 AP01 Appointment of Mr James John Mcneil as a director
24 Jan 2011 AP01 Appointment of Mr Frank George Presland as a director
24 Jan 2011 AP01 Appointment of John Allwood as a director
24 Jan 2011 TM01 Termination of appointment of Hk Registrars Limited as a director
24 Jan 2011 AA01 Current accounting period extended from 31 October 2011 to 29 February 2012
20 Jan 2011 SH50 Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
15 Oct 2010 AP01 Appointment of David Simon Glick as a director