TP70 2008(II) VCT PLC: Filings

  • Overview

    Company NameTP70 2008(II) VCT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06421355
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TP70 2008(II) VCT PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re sect 110 agreement 13/11/2012
    RES13

    Registered office address changed from * 4-5 Grosvenor Place London SW1X 7HJ* on Nov 27, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Full accounts made up to Mar 31, 2012

    48 pagesAA

    Director's details changed for Michael John Stanes on Apr 17, 2012

    3 pagesCH01

    Annual return made up to Nov 08, 2011 no member list

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2011

    Statement of capital on Nov 17, 2011

    • Capital: GBP 228,586.26
    SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Full accounts made up to Mar 31, 2011

    45 pagesAA

    Appointment of Baroness Valentine Josephine Clare Acland as a director

    3 pagesAP01

    Termination of appointment of Peter Hargreaves as a director

    2 pagesTM01

    Purchase of own shares.

    3 pagesSH03

    Annual return made up to Nov 08, 2010

    15 pagesAR01

    Termination of appointment of John Lucas Tooth as a director

    2 pagesTM01

    Termination of appointment of Robert Reid as a director

    2 pagesTM01

    Appointment of Michael John Stanes as a director

    3 pagesAP01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Mar 31, 2010

    46 pagesAA

    Annual return made up to Nov 08, 2009 with full list of shareholders

    16 pagesAR01

    Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA

    2 pagesAD02

    Register(s) moved to registered inspection location

    1 pagesAD03

    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