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ALBION INCOME & GROWTH VCT PLC

Company number 05132495

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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)
11 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Feb 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 - 3 pages (3 pages)
10 Dec 2014	4.68	Liquidators' statement of receipts and payments to 14 November 2014	View PDF Liquidators' statement of receipts and payments to 14 November 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AD01	Registered office address changed from C/O Baker Tilly Business Services Limited 6th Floor 2 Wellington Place Leeds LS1 4AP to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 28 October 2014	View PDF Registered office address changed from C/O Baker Tilly Business Services Limited 6th Floor 2 Wellington Place Leeds LS1 4AP to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jun 2014	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	View PDF Court order insolvency:court order - replacement of liquidator - link opens in a new window - 7 pages (7 pages)
16 Jun 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	AP02	Appointment of Albion Ventures Llp as a director on 12 February 2014	View PDF Appointment of Albion Ventures Llp as a director on 12 February 2014 - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	TM01	Termination of appointment of Friedrich Ludwig Rudolf Ternofsky as a director on 12 February 2014	View PDF Termination of appointment of Friedrich Ludwig Rudolf Ternofsky as a director on 12 February 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	TM01	Termination of appointment of Mary Anne Cordeiro as a director on 12 February 2014	View PDF Termination of appointment of Mary Anne Cordeiro as a director on 12 February 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	TM01	Termination of appointment of Robin Archibald as a director on 12 February 2014	View PDF Termination of appointment of Robin Archibald as a director on 12 February 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AD01	Registered office address changed from 1 King's Arms Yard London EC2R 7AF on 2 December 2013	View PDF Registered office address changed from 1 King's Arms Yard London EC2R 7AF on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 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)
11 Nov 2013	SH05	Statement of capital on 11 November 2013 GBP 430,872.26 Cancellation of treasury shares. Treasury capital: GBP 500 on 6 November 2013	View PDF Statement of capital on 11 November 2013 GBP 430,872.26 Cancellation of treasury shares. Treasury capital: GBP 500 on 6 November 2013 - link opens in a new window - 5 pages (5 pages)
28 Oct 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	SH07	Cancellation of shares by a PLC. Statement of capital on 30 September 2013 GBP 476,380.93	View PDF Cancellation of shares by a PLC. Statement of capital on 30 September 2013 GBP 476,380.93 - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	SH07	Cancellation of shares by a PLC. Statement of capital on 19 August 2013 GBP 480,070.93	View PDF Cancellation of shares by a PLC. Statement of capital on 19 August 2013 GBP 480,070.93 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	SH07	Cancellation of shares by a PLC. Statement of capital on 11 July 2013 GBP 482,760.93	View PDF Cancellation of shares by a PLC. Statement of capital on 11 July 2013 GBP 482,760.93 - link opens in a new window - 5 pages (5 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 483,970.93	View PDF Statement of capital following an allotment of shares on 28 June 2013 GBP 483,970.93 - link opens in a new window - 5 pages (5 pages)

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