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TP70 2010 VCT PLC

Company number 07039066

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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)
28 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
29 Mar 2017 4.68 Liquidators' statement of receipts and payments to 6 January 2017
18 Jan 2016 4.70 Declaration of solvency
18 Jan 2016 600 Appointment of a voluntary liquidator
18 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-07
30 Nov 2015 AR01 Annual return made up to 13 October 2015 no member list
Statement of capital on 2015-11-30
  • GBP 87,463.4
17 Jul 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Jun 2015 AA Full accounts made up to 28 February 2015
22 Jan 2015 CH01 Director's details changed for Mr Charles Michael Metcalfe on 12 January 2015
23 Oct 2014 AR01 Annual return made up to 13 October 2014 no member list
Statement of capital on 2014-10-23
  • GBP 87,463.4
04 Aug 2014 CH04 Secretary's details changed for Triple Point Investment Management Llp on 16 June 2014
23 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2014 CH01 Director's details changed for Professor Elroy Dimson on 17 June 2014
30 Jun 2014 CH01 Director's details changed for Mr Charles Michael Metcalfe on 17 June 2014
30 Jun 2014 CH01 Director's details changed for Mr Simon Hugh Verdon Acland on 17 June 2014
30 Jun 2014 AD01 Registered office address changed from 4-5 Grosvenor Place London SW1X 7HJ United Kingdom on 30 June 2014
19 May 2014 AA Full accounts made up to 28 February 2014
23 Oct 2013 AR01 Annual return made up to 13 October 2013
Statement of capital on 2013-10-23
  • GBP 87,463.4
26 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jun 2013 AA Full accounts made up to 28 February 2013
19 Oct 2012 AR01 Annual return made up to 13 October 2012
16 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2012 AA Group of companies' accounts made up to 29 February 2012
09 Nov 2011 AR01 Annual return made up to 13 October 2011 no member list