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OCTOPUS APOLLO VCT 4 PLC

Company number 06614754

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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
11 Feb 2014 LIQ MISC Insolvency:form 4.40
11 Feb 2014 600 Appointment of a voluntary liquidator
15 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
02 Dec 2013 4.68 Liquidators' statement of receipts and payments
29 Nov 2013 4.68 Liquidators' statement of receipts and payments to 26 September 2013
18 Jan 2013 CH01 Director's details changed for Martijn Christian Kleibergen on 18 January 2013
09 Oct 2012 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 9 October 2012
08 Oct 2012 600 Appointment of a voluntary liquidator
08 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-27
08 Oct 2012 4.70 Declaration of solvency
30 Jul 2012 AA Full accounts made up to 31 January 2012
30 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authority to make market purchases 24/07/2012
12 Jun 2012 AR01 Annual return made up to 9 June 2012 no member list
Statement of capital on 2012-06-12
  • GBP 1,149,844.7
08 Dec 2011 TM01 Termination of appointment of Christopher Robert Hulatt as a director on 7 December 2011
08 Dec 2011 AP01 Appointment of Martijn Christian Kleibergen as a director on 7 December 2011
10 Oct 2011 TM02 Termination of appointment of Celia Linda Whitten as a secretary on 7 October 2011
10 Oct 2011 AP03 Appointment of Tracey Jane Spevack as a secretary on 7 October 2011
24 Aug 2011 SH03 Purchase of own shares.
18 Jul 2011 AA Full accounts made up to 31 January 2011
18 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2011 SH03 Purchase of own shares.
01 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
03 Dec 2010 SH03 Purchase of own shares.
31 Aug 2010 AD01 Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010