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MATRIX INCOME & GROWTH 3 VCT PLC

Company number 05537979

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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 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2011 4.68 Liquidators' statement of receipts and payments
27 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
09 Jul 2010 4.40 Notice of ceasing to act as a voluntary liquidator
16 Jun 2010 600 Appointment of a voluntary liquidator
16 Jun 2010 4.70 Declaration of solvency
08 Jun 2010 AD01 Registered office address changed from One Vine Street London W1J 0AH on 8 June 2010
07 Jun 2010 600 Appointment of a voluntary liquidator
03 Jun 2010 LIQ MISC OC Court order INSOLVENCY:transfer agreement
03 Jun 2010 CC04 Statement of company's objects
28 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-20
19 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2010 AA Full accounts made up to 31 December 2009
05 May 2010 SH03 Purchase of own shares.
10 Feb 2010 CH01 Director's details changed for Mr Thomas Peter Sooke on 1 February 2010
21 Jan 2010 SH03 Purchase of own shares.
12 Nov 2009 SH03 Purchase of own shares.
20 Oct 2009 CH01 Director's details changed for Keith Melville Niven on 19 October 2009
20 Oct 2009 CH01 Director's details changed for Bridget Elisabeth Guerin on 19 October 2009
20 Oct 2009 CH01 Director's details changed for Christopher Mark Moore on 19 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Thomas Peter Sooke on 19 October 2009
05 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 AD02 Register inspection address has been changed
09 Sep 2009 363a Return made up to 16/08/09; no change of members
05 Sep 2009 169 Gbp ic 196661.93/196228.96 07/08/09 gbp sr 43297@0.01=432.97