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GATEWAY VCT PLC

Company number 03930317

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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)
09 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2010 4.68 Liquidators' statement of receipts and payments to 1 September 2010
09 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
11 Jun 2010 4.40 Notice of ceasing to act as a voluntary liquidator
04 Jun 2010 600 Appointment of a voluntary liquidator
20 Sep 2009 287 Registered office changed on 20/09/2009 from one bow churchyard cheapside london EC4M 9HH
17 Sep 2009 4.70 Declaration of solvency
17 Sep 2009 600 Appointment of a voluntary liquidator
17 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-04
14 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint liquidators 04/09/2009
14 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint liquidators 27/08/2009
30 Jul 2009 225 Accounting reference date extended from 31/03/2009 to 31/05/2009
24 Jun 2009 288b Appointment Terminated Secretary aberdeen asset management PLC
24 Jun 2009 288a Secretary appointed maven capital partners uk LLP
26 Mar 2009 363a Return made up to 16/02/09; no change of members
07 Oct 2008 288a Director appointed neil john kennedy
02 Oct 2008 288b Appointment Terminated Director neil metcalfe
02 Oct 2008 288b Appointment Terminated Director michael teacher
30 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2008 MA Memorandum and Articles of Association
21 Aug 2008 AA Full accounts made up to 31 March 2008
05 Aug 2008 288a Director appointed charles marquis scott
16 May 2008 287 Registered office changed on 16/05/2008 from chelsea house west gate london W5 1DR
08 Apr 2008 288a Director appointed william robert nixon
08 Apr 2008 288a Secretary appointed aberdeen asset management PLC