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ORTUS VCT PLC

Company number 03160586

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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)
19 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
19 May 2014 4.71 Return of final meeting in a members' voluntary winding up
11 Feb 2014 4.40 Notice of ceasing to act as a voluntary liquidator
11 Feb 2014 600 Appointment of a voluntary liquidator
24 Apr 2013 AD01 Registered office address changed from Maven Capital Partner Uk Llp 5Th Floor 9-13 St Andrew Street London EC4A 3AF on 24 April 2013
23 Apr 2013 4.70 Declaration of solvency
23 Apr 2013 600 Appointment of a voluntary liquidator
23 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
Statement of capital on 2013-03-15
  • GBP 3,611,099.2
17 Jul 2012 AA Full accounts made up to 29 February 2012
17 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/07/2012
12 Jul 2012 CH01 Director's details changed for Charles Marquis Scott on 18 June 2012
27 Mar 2012 TM01 Termination of appointment of Raymond Pierce as a director
20 Mar 2012 AR01 Annual return made up to 12 February 2012
07 Jul 2011 AA Full accounts made up to 28 February 2011
12 May 2011 CH04 Secretary's details changed for Maven Capital Partners Uk Llp on 28 April 2011
21 Apr 2011 AR01 Annual return made up to 12 February 2011
16 Jul 2010 AA Full accounts made up to 28 February 2010
14 Jul 2010 CC04 Statement of company's objects
14 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Gen meeting other agm not less 14 days notice 06/07/2010
08 Apr 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
08 Mar 2010 SH03 Purchase of own shares.
24 Sep 2009 287 Registered office changed on 24/09/2009 from one bow churchyard london EC4M 9HH
15 Sep 2009 288a Director appointed charles marquis scott
15 Sep 2009 288a Director appointed william robert nixon