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TP12(II) VCT PLC

Company number 07862470

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 DS01 Application to strike the company off the register
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • GBP 50,000.02
01 Mar 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Feb 2012 AP01 Appointment of James Chadwick Murrin as a director on 3 January 2012
16 Feb 2012 AP01 Appointment of David Henry Fitzherbert as a director on 3 January 2012
16 Feb 2012 TM01 Termination of appointment of Hk Nominees Limited as a director on 3 January 2012
16 Feb 2012 TM01 Termination of appointment of Michael Harris as a director on 3 January 2012
16 Feb 2012 AP01 Appointment of Andrew Thomas West as a director on 3 January 2012
20 Jan 2012 MISC Form IC01
05 Jan 2012 SH50 Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
28 Nov 2011 NEWINC Incorporation