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OCTOPUS ECLIPSE VCT 4 PLC

Company number 05487744

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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
11 Feb 2014 LIQ MISC Insolvency:form 4.40
11 Feb 2014 600 Appointment of a voluntary liquidator
23 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
30 Dec 2013 4.68 Liquidators' statement of receipts and payments to 30 October 2013
08 Nov 2012 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 8 November 2012
07 Nov 2012 4.70 Declaration of solvency
07 Nov 2012 600 Appointment of a voluntary liquidator
07 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-31
02 Oct 2012 SH03 Purchase of own shares.
13 Sep 2012 AP03 Appointment of Patricia Standaloft as a secretary on 31 August 2012
13 Sep 2012 TM02 Termination of appointment of Celia Linda Whitten as a secretary on 31 August 2012
31 Aug 2012 AA01 Current accounting period extended from 31 July 2012 to 30 September 2012
04 Jul 2012 AR01 Annual return made up to 22 June 2012 no member list
Statement of capital on 2012-07-04
  • GBP 2,557,604.7
07 Jun 2012 SH03 Purchase of own shares.
30 Apr 2012 SH03 Purchase of own shares.
26 Apr 2012 SH03 Purchase of own shares.
22 Feb 2012 SH03 Purchase of own shares.
30 Jan 2012 SH03 Purchase of own shares.
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2011 AA Full accounts made up to 31 July 2011
20 Dec 2011 SH03 Purchase of own shares.
12 Dec 2011 SH03 Purchase of own shares.