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DOWNING ABSOLUTE INCOME VCT 1 PLC

Company number 03307917

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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)
07 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
11 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 27 November 2013	View PDF Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Approve implement of scheme 30/10/2013 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Approve implement of scheme 30/10/2013 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	AA01	Previous accounting period extended from 30 June 2013 to 30 September 2013	View PDF Previous accounting period extended from 30 June 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
12 Jul 2013	SH06	Cancellation of shares. Statement of capital on 12 July 2013 GBP 3,993,926.56	View PDF Cancellation of shares. Statement of capital on 12 July 2013 GBP 3,993,926.56 - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 May 2013	SH06	Cancellation of shares. Statement of capital on 21 May 2013 GBP 3,993,926.56	View PDF Cancellation of shares. Statement of capital on 21 May 2013 GBP 3,993,926.56 - link opens in a new window - 4 pages (4 pages)
21 May 2013	SH06	Cancellation of shares. Statement of capital on 21 May 2013 GBP 3,993,926.56	View PDF Cancellation of shares. Statement of capital on 21 May 2013 GBP 3,993,926.56 - link opens in a new window - 4 pages (4 pages)
21 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	AR01	Annual return made up to 27 January 2013 no member list	View PDF Annual return made up to 27 January 2013 no member list - link opens in a new window - 6 pages (6 pages)
04 Feb 2013	AD02	Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA	View PDF Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA - link opens in a new window - 1 page (1 page)
01 Feb 2013	CH01	Director's details changed for Mr Christopher Paul Kay on 27 January 2013	View PDF Director's details changed for Mr Christopher Paul Kay on 27 January 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	CH01	Director's details changed for Mr Martin Major Bradford on 27 January 2013	View PDF Director's details changed for Mr Martin Major Bradford on 27 January 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	CH01	Director's details changed for Charles Walter Edward Ralph Buchan on 27 January 2013	View PDF Director's details changed for Charles Walter Edward Ralph Buchan on 27 January 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 27 January 2013	View PDF Secretary's details changed for Mr Grant Leslie Whitehouse on 27 January 2013 - link opens in a new window - 1 page (1 page)
15 Jan 2013	SH06	Cancellation of shares. Statement of capital on 15 January 2013 GBP 4,044,688.06	View PDF Cancellation of shares. Statement of capital on 15 January 2013 GBP 4,044,688.06 - link opens in a new window - 4 pages (4 pages)
15 Jan 2013	SH06	Cancellation of shares. Statement of capital on 15 January 2013 GBP 4,044,688.06	View PDF Cancellation of shares. Statement of capital on 15 January 2013 GBP 4,044,688.06 - link opens in a new window - 4 pages (4 pages)

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