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TP12(I) VCT PLC
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TP12(I) VCT PLC: Filings

    • Overview

    Company NameTP12(I) VCT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07778062
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TP12(I) 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 section 110 agreement 13/11/2012
    		RES13

    Registered office address changed from * 4-5 Grosvenor Place London SW1X 7HJ United Kingdom* 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

    Annual return made up to Sep 19, 2012 no member list

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2012

    Statement of capital on Sep 26, 2012

    • Capital: GBP 44,438.08
    		SH01

    Current accounting period extended from Sep 30, 2012 to Feb 28, 2013

    		3 pagesAA01

    Statement of capital following an allotment of shares on Apr 05, 2012

    • Capital: GBP 44,438.08
    		5 pagesSH01

    Statement of capital on Apr 02, 2012

    • Capital: GBP 36,484.58
    		6 pagesSH02

    Statement of capital following an allotment of shares on Apr 02, 2012

    • Capital: GBP 86,484.58
    		7 pagesSH01

    Register(s) moved to registered inspection location

    		2 pagesAD03

    Register inspection address has been changed

    		2 pagesAD02

    Notice of intention to carry on business as an investment company

    		2 pagesIC01

    Statement of capital following an allotment of shares on Dec 05, 2011

    • Capital: GBP 50,000.02
    		6 pagesSH01

    Miscellaneous

    ICO1
    		2 pagesMISC

    Resolutions

    Resolutions
    		78 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Appointment of Vaughan Williams as a director

    		3 pagesAP01

    Termination of appointment of Hk Nominees Limited as a director

    		2 pagesTM01

    Termination of appointment of Michael Harris as a director

    		2 pagesTM01

    Appointment of Paul William Curtis Hayward as a director

    		3 pagesAP01

    Appointment of Mr Simon Hugh Verdon Acland as a director

    		3 pagesAP01

    legacy

    		1 pagesCERT8A

    Trading certificate for a public company

    		3 pagesSH50
    2Next

    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