AMATI VCT PLC: Filings

  • Overview

    Company NameAMATI VCT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number SC278722
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for AMATI VCT PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    14 pagesLIQ13(Scot)

    Appointment of Alison Clark as a secretary on Jul 04, 2018

    3 pagesAP03

    Termination of appointment of the City Partnership (Uk) Limited as a secretary on Jul 04, 2018

    2 pagesTM02

    Termination of appointment of Peter Anthony Lawrence as a director on Jul 04, 2018

    1 pagesTM01

    Termination of appointment of Charles Frederick Pinney as a director on Jul 04, 2018

    1 pagesTM01

    Cancellation of shares. Statement of capital on May 03, 2018

    • Capital: GBP 6,886,124
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Registered office address changed from C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH Scotland to Rsm Recovery Advisory Llp First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on May 23, 2018

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 04, 2018

    LRESSP

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer agreement approved 26/04/2018
    RES13

    Cancellation of shares. Statement of capital on Apr 06, 2018

    • Capital: GBP 6,905,928.5
    4 pagesSH06

    Cancellation of shares. Statement of capital on Apr 03, 2018

    • Capital: GBP 6,540,775
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Confirmation statement made on Apr 16, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 05, 2018

    • Capital: GBP 6,905,928.5
    3 pagesSH01

    Cancellation of shares. Statement of capital on Mar 05, 2018

    • Capital: GBP 6,391,539.90
    8 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Statement of capital following an allotment of shares on Mar 26, 2018

    • Capital: GBP 6,542,665.3
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 19, 2018

    • Capital: GBP 6,500,117.7
    3 pagesSH01

    Cancellation of shares. Statement of capital on Feb 06, 2018

    • Capital: GBP 6,303,831.70
    4 pagesSH06

    Cancellation of shares. Statement of capital on Feb 27, 2018

    • Capital: GBP 6,412,339.9
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Statement of capital following an allotment of shares on Feb 26, 2018

    • Capital: GBP 6,412,339.9
    3 pagesSH01

    Cancellation of shares. Statement of capital on Jan 10, 2018

    • Capital: GBP 6,278,590.90
    4 pagesSH06

    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