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VENTUS 3 VCT PLC

Company number 05667211

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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 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
28 Jul 2010 AA Full accounts made up to 28 February 2010
10 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Liquidators authorised 08/03/2010
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 May 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 3,071,716.50
12 May 2010 600 Appointment of a voluntary liquidator
12 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-06
12 May 2010 4.70 Declaration of solvency
12 May 2010 AD01 Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU on 12 May 2010
06 May 2010 TM01 Termination of appointment of Paul Thomas as a director
06 May 2010 TM01 Termination of appointment of Alan Moore as a director
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 7
09 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
27 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
19 Jan 2010 CH01 Director's details changed for Mr Colin Wood on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Mr Paul Scott Thomas on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Mr Alan Geoffrey Moore on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Mr David Charles Pinckney on 19 January 2010