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ABERFORTH GEARED CAPITAL & INCOME TRUST PLC

Company number 04283484

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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)
20 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
16 Oct 2013 4.68 Liquidators' statement of receipts and payments to 8 August 2012
26 Oct 2011 AD01 Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW on 26 October 2011
13 Sep 2011 TM01 Termination of appointment of John Steel Richards as a director on 9 August 2011
13 Sep 2011 TM01 Termination of appointment of Alastair Cox Dempster as a director on 9 August 2011
13 Sep 2011 TM01 Termination of appointment of Thomas Michael Foulkes as a director on 9 August 2011
13 Sep 2011 TM01 Termination of appointment of Alastair James Ritchie as a director on 9 August 2011
17 Aug 2011 600 Appointment of a voluntary liquidator
17 Aug 2011 4.70 Declaration of solvency
17 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Jul 2011 AA Accounts made up to 20 July 2011
29 Jul 2011 MEM/ARTS Memorandum and Articles of Association
29 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Feb 2011 AA Full accounts made up to 31 December 2010
15 Nov 2010 AD01 Registered office address changed from Dickson Minto W S Floor Seven Royal London House 22-25 Finsbury Square London EC2A 1DX on 15 November 2010
04 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
Statement of capital on 2010-10-04
  • GBP 350,000
28 Jul 2010 AA Accounts made up to 30 June 2010
12 Feb 2010 AA Full accounts made up to 31 December 2009
23 Sep 2009 363a Return made up to 07/09/09; full list of members
14 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 04/03/2009
10 Mar 2009 AA Full accounts made up to 31 December 2008
07 Feb 2009 AA Accounts made up to 31 December 2008
06 Oct 2008 363a Return made up to 07/09/08; bulk list available separately
06 Oct 2008 288c Director's change of particulars / alastair ritchie / 01/03/2008