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CORE VCT I PLC

Company number 05258348

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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)
22 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2010 4.68 Liquidators' statement of receipts and payments to 10 September 2010
22 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
04 Aug 2010 4.68 Liquidators' statement of receipts and payments to 15 July 2010
11 Jun 2010 4.40 Notice of ceasing to act as a voluntary liquidator
04 Jun 2010 600 Appointment of a voluntary liquidator
22 Jul 2009 600 Appointment of a voluntary liquidator
22 Jul 2009 4.70 Declaration of solvency
22 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-16
22 Jul 2009 287 Registered office changed on 22/07/2009 from one bow churchyard london EC4M 9HH
24 Jun 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2009 288a Secretary appointed maven capital partners uk LLP
10 Jun 2009 288b Appointment Terminated Secretary aberdeen asset management PLC
07 May 2009 266(3) Notice to cease trading as an investment company
21 Nov 2008 363a Return made up to 13/10/08; change of members
29 Aug 2008 287 Registered office changed on 29/08/2008 from one vine street london W1J 0AH united kingdom
29 Aug 2008 288a Secretary appointed aberdeen asset management PLC
28 Aug 2008 288b Appointment Terminated Secretary matrix-securities LIMITED
26 Jun 2008 288c Secretary's Change of Particulars / matrix-securities LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: 1 jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom
20 Jun 2008 287 Registered office changed on 20/06/2008 from one jermyn street london SW1Y 4UH
18 Jun 2008 288c Director's Change of Particulars / john brimacombe / 12/06/2008 / HouseName/Number was: , now: 4; Street was: the old school house, now: dennison house; Area was: stert, now: ashland place; Post Town was: devizes, now: london; Region was: wiltshire, now: ; Post Code was: SN10 3JD, now: W1U 4AL
10 Jun 2008 MA Memorandum and Articles of Association
10 Jun 2008 AA Full accounts made up to 31 December 2007
10 Jun 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association