ACUITY VCT 3 PLC

Company number 05544383

Date	Type	Description	View / Download
10 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
11 Feb 2014	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
11 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Apr 2013	4.68	Liquidators' statement of receipts and payments to 5 February 2013	(4 pages)
16 May 2012	AD01	Registered office address changed from Unit 1 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA on 16 May 2012	(2 pages)
14 Feb 2012	AD01	Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 14 February 2012	(2 pages)
13 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Feb 2012	4.70	Declaration of solvency	(3 pages)
13 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(4 pages)
02 Nov 2011	AA01	Current accounting period extended from 30 September 2011 to 30 November 2011	(3 pages)
14 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders Statement of capital on 2011-09-14 GBP 343,371.64	(15 pages)
26 Apr 2011	TM01	Termination of appointment of Nicholas Ross as a director	(2 pages)
26 Apr 2011	TM02	Termination of appointment of Acuity Capital Management Limited as a secretary	(2 pages)
26 Apr 2011	AP04	Appointment of Foresight Fund Managers Limited as a secretary	(3 pages)
26 Apr 2011	AD01	Registered office address changed from Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 26 April 2011	(2 pages)
22 Feb 2011	AA	Full accounts made up to 30 September 2010	(43 pages)
23 Sep 2010	AR01	Annual return made up to 23 August 2010	(16 pages)
29 Mar 2010	SH03	Purchase of own shares.	(3 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
21 Jan 2010	AA	Full accounts made up to 30 September 2009	(49 pages)
16 Sep 2009	363a	Return made up to 23/08/09; no change of members	(7 pages)
16 Mar 2009	AA	Full accounts made up to 30 September 2008	(48 pages)
09 Mar 2009	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	(2 pages)
20 Feb 2009	169	Gbp ic 71793.13/31792.31\03/09/08\gbp sr 73396@0.545=40000.82\	(1 page)