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OCTOPUS APOLLO VCT 1 PLC

Company number 05770752

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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)
15 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)
15 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)
02 Dec 2013	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	4.68	Liquidators' statement of receipts and payments to 26 September 2013	View PDF Liquidators' statement of receipts and payments to 26 September 2013 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 9 October 2012	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	LIQ MISC RES	Resolution INSOLVENCY:res re shares	View PDF Resolution INSOLVENCY:res re shares - link opens in a new window - 1 page (1 page)
09 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-27 - 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)
30 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 68 pages (68 pages)
25 Apr 2012	AR01	Annual return made up to 5 April 2012 no member list Statement of capital on 2012-04-25 GBP 855,688.6	View PDF Annual return made up to 5 April 2012 no member list Statement of capital on 2012-04-25 GBP 855,688.6 - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	CH01	Director's details changed for Rupert Thomas Bell on 4 April 2012	View PDF Director's details changed for Rupert Thomas Bell on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	CH01	Director's details changed for Mr Andrew William David Boyle on 4 April 2012	View PDF Director's details changed for Mr Andrew William David Boyle on 4 April 2012 - link opens in a new window - 2 pages (2 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)
23 Jan 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	AP03	Appointment of Tracey Jane Spevack as a secretary on 26 September 2011	View PDF Appointment of Tracey Jane Spevack as a secretary on 26 September 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	TM02	Termination of appointment of Celia Linda Whitten as a secretary on 26 September 2011	View PDF Termination of appointment of Celia Linda Whitten as a secretary on 26 September 2011 - link opens in a new window - 1 page (1 page)
22 Jun 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 66 pages (66 pages)
22 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Market purchase of ord sha at 10P each. 20/06/2011	View PDF Resolutions RES13 ‐ Market purchase of ord sha at 10P each. 20/06/2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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