MATRIX INCOME & GROWTH 3 VCT PLC: Filings

  • Overview

    Company NameMATRIX INCOME & GROWTH 3 VCT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05537979
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MATRIX INCOME & GROWTH 3 VCT PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments

    4 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Registered office address changed from One Vine Street London W1J 0AH on Jun 08, 2010

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order INSOLVENCY:transfer agreement
    2 pagesLIQ MISC OC

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 20, 2010

    LRESSP

    Resolutions

    Resolutions
    63 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Full accounts made up to Dec 31, 2009

    58 pagesAA

    Purchase of own shares.

    3 pagesSH03

    Director's details changed for Mr Thomas Peter Sooke on Feb 01, 2010

    2 pagesCH01

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Director's details changed for Keith Melville Niven on Oct 19, 2009

    2 pagesCH01

    Director's details changed for Bridget Elisabeth Guerin on Oct 19, 2009

    2 pagesCH01

    Director's details changed for Christopher Mark Moore on Oct 19, 2009

    2 pagesCH01

    Director's details changed for Mr Thomas Peter Sooke on Oct 19, 2009

    2 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    legacy

    6 pages363a

    legacy

    1 pages169

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0