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OCTOPUS ECLIPSE VCT 3 PLC

Company number 05487724

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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)
23 Apr 2014	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 2014	LIQ MISC	Insolvency:form 4.40	View PDF Insolvency:form 4.40 - link opens in a new window - 1 page (1 page)
11 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jan 2014	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 Dec 2013	4.68	Liquidators' statement of receipts and payments to 30 October 2013	View PDF Liquidators' statement of receipts and payments to 30 October 2013 - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 8 November 2012	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-31 - link opens in a new window - 1 page (1 page)
08 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 110 / transfer agreement 23/10/2012	View PDF Resolutions RES13 ‐ Section 110 / transfer agreement 23/10/2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	AP03	Appointment of Patricia Standaloft as a secretary on 31 August 2012	View PDF Appointment of Patricia Standaloft as a secretary on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	TM02	Termination of appointment of Celia Linda Whitten as a secretary on 31 August 2012	View PDF Termination of appointment of Celia Linda Whitten as a secretary on 31 August 2012 - link opens in a new window - 1 page (1 page)
31 Aug 2012	AA01	Current accounting period extended from 31 July 2012 to 30 September 2012	View PDF Current accounting period extended from 31 July 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AR01	Annual return made up to 22 June 2012 no member list Statement of capital on 2012-07-04 GBP 2,556,496.1	View PDF Annual return made up to 22 June 2012 no member list Statement of capital on 2012-07-04 GBP 2,556,496.1 - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	CH01	Director's details changed for Ms Helen Rachelle Sinclair on 2 July 2012	View PDF Director's details changed for Ms Helen Rachelle Sinclair on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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