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TRIPLE POINT VCT PLC

Company number 05304481

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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 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2010	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)
30 Oct 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business ref liquidation 15/09/2009 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business ref liquidation 15/09/2009 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 67 pages (67 pages)
28 Sep 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-15 - link opens in a new window - 1 page (1 page)
11 Aug 2009	288c	Director's Change of Particulars / michael sherry / 23/07/2009 / HouseName/Number was: , now: 3; Street was: 6 raymond building, now: temple gardens; Area was: gray's inn, now: temple; Post Code was: WC1R 5BN, now: EC4Y 9AU	View PDF Director's Change of Particulars / michael sherry / 23/07/2009 / HouseName/Number was: , now: 3; Street was: 6 raymond building, now: temple gardens; Area was: gray's inn, now: temple; Post Code was: WC1R 5BN, now: EC4Y 9AU - link opens in a new window - 1 page (1 page)
31 Jul 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 39 pages (39 pages)
13 May 2009	225	Accounting reference date shortened from 31/03/2010 to 31/05/2009	View PDF Accounting reference date shortened from 31/03/2010 to 31/05/2009 - link opens in a new window - 1 page (1 page)
12 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Jan 2009	MISC	Court order- cancellation share premium account	View PDF Court order- cancellation share premium account - link opens in a new window - 2 pages (2 pages)
28 Dec 2008	363a	Return made up to 03/12/08; no change of members	View PDF Return made up to 03/12/08; no change of members - link opens in a new window - 5 pages (5 pages)
10 Sep 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 47 pages (47 pages)
02 Sep 2008	287	Registered office changed on 02/09/2008 from 10/11 grays inn square garys inn london WC1R 5JD	View PDF Registered office changed on 02/09/2008 from 10/11 grays inn square garys inn london WC1R 5JD - link opens in a new window - 1 page (1 page)
01 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Jan 2008	363a	Return made up to 03/12/07; bulk list available separately	View PDF Return made up to 03/12/07; bulk list available separately - link opens in a new window - 6 pages (6 pages)
21 Sep 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 31 pages (31 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Sep 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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