IONA ENVIRONMENTAL VCT PLC

Company number 07049290

Date	Type	Description	View / Download
23 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
20 Dec 2016	AD01	Registered office address changed from 86 Jermyn Street London SW1Y 6JD to Suite 17 Builders 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 20 December 2016	(2 pages)
16 Dec 2016	4.70	Declaration of solvency	(3 pages)
16 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/11/2016	(1 page)
14 Nov 2016	AA01	Current accounting period shortened from 31 March 2017 to 30 November 2016	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
26 Aug 2016	AA	Full accounts made up to 31 March 2016	(47 pages)
04 Nov 2015	AR01	Annual return made up to 19 October 2015 no member list Statement of capital on 2015-11-04 GBP 14,199.105	(7 pages)
12 Oct 2015	AA	Full accounts made up to 31 March 2015	(41 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Accts approved, dir re-appointments, re-appoint auditors, other co business 21/08/2015	(2 pages)
09 Dec 2014	AD01	Registered office address changed from 86 Jermyn Street London SW1 6JD to 86 Jermyn Street London SW1Y 6JD on 9 December 2014	(1 page)
23 Oct 2014	AR01	Annual return made up to 19 October 2014 no member list Statement of capital on 2014-10-23 GBP 14,199.105	(7 pages)
23 Oct 2014	CH01	Director's details changed for Mr Philip Henry Ling on 1 March 2014	(2 pages)
23 Oct 2014	CH04	Secretary's details changed for Iona Capital Ltd on 1 March 2014	(1 page)
07 Aug 2014	CH01	Director's details changed for Mr Michael Brian Dunn on 7 August 2014	(2 pages)
07 Aug 2014	AA	Full accounts made up to 31 March 2014	(42 pages)
21 Feb 2014	AD01	Registered office address changed from 55 Grosvenor Street London W1K 3HY on 21 February 2014	(2 pages)
07 Feb 2014	SH19	Statement of capital on 7 February 2014 GBP 14,199	(4 pages)
07 Feb 2014	CERT21	Certificate of cancellation of share premium account	(1 page)
07 Feb 2014	OC138	Reduction of iss capital and minute (oc)	(4 pages)
23 Oct 2013	AR01	Annual return made up to 19 October 2013 no member list	(27 pages)
20 Sep 2013	AA	Full accounts made up to 31 March 2013	(48 pages)
23 Jan 2013	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	(3 pages)