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FORESIGHT 2 VCT PLC

Company number 05200494

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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)
27 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
06 Jan 2016 4.70 Declaration of solvency
06 Jan 2016 600 Appointment of a voluntary liquidator
06 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
05 Jan 2016 SH03 Purchase of own shares.
29 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/12/2015
18 Dec 2015 TM01 Termination of appointment of David William Quysner as a director on 18 December 2015
23 Sep 2015 SH03 Purchase of own shares.
23 Sep 2015 SH03 Purchase of own shares.
13 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 685,236.03
13 Aug 2015 CH01 Director's details changed for Mr Peter Frederick Dicks on 20 November 2014
13 Aug 2015 CH04 Secretary's details changed for Foresight Fund Managers Limited on 12 May 2014
27 Apr 2015 AA Full accounts made up to 30 September 2014
11 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 691,516.34
25 Apr 2014 AD01 Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 25 April 2014
21 Mar 2014 AA Full accounts made up to 30 September 2013
12 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 692,504.17
12 Aug 2013 CH04 Secretary's details changed for Foresight Fund Managers Limited on 12 August 2013
26 Apr 2013 SH03 Purchase of own shares.
18 Apr 2013 SH08 Change of share class name or designation
15 Apr 2013 MEM/ARTS Memorandum and Articles of Association
15 Apr 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name