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EDGE ENCORE VCT PLC

Company number 07396226

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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)
03 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	TM01	Termination of appointment of James Mcarthur as a director on 22 November 2012	View PDF Termination of appointment of James Mcarthur as a director on 22 November 2012 - link opens in a new window - 1 page (1 page)
03 Dec 2012	TM01	Termination of appointment of James John Mcneil as a director on 2 November 2012	View PDF Termination of appointment of James John Mcneil as a director on 2 November 2012 - link opens in a new window - 1 page (1 page)
03 Dec 2012	TM01	Termination of appointment of John Allwood as a director on 7 November 2012	View PDF Termination of appointment of John Allwood as a director on 7 November 2012 - link opens in a new window - 1 page (1 page)
24 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders Statement of capital on 2012-10-24 GBP 50,000.2	View PDF Annual return made up to 4 October 2012 with full list of shareholders Statement of capital on 2012-10-24 GBP 50,000.2 - link opens in a new window - 9 pages (9 pages)
31 May 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	View PDF Annual return made up to 4 October 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
08 Feb 2011	CH01	Director's details changed for Mr James Mcarthur on 3 February 2011	View PDF Director's details changed for Mr James Mcarthur on 3 February 2011 - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	CH01	Director's details changed for Mr James John Mcneil on 3 February 2011	View PDF Director's details changed for Mr James John Mcneil on 3 February 2011 - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	CH01	Director's details changed for Mr Frank George Presland on 3 February 2011	View PDF Director's details changed for Mr Frank George Presland on 3 February 2011 - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	CH01	Director's details changed for John Allwood on 3 February 2011	View PDF Director's details changed for John Allwood on 3 February 2011 - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	CH01	Director's details changed for David Simon Glick on 3 February 2011	View PDF Director's details changed for David Simon Glick on 3 February 2011 - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	IC01	Notice of intention to carry on business as an investment company	View PDF Notice of intention to carry on business as an investment company - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 20/01/2011 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 20/01/2011 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
31 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 January 2011 GBP 0.20	View PDF Statement of capital following an allotment of shares on 20 January 2011 GBP 0.20 - link opens in a new window - 12 pages (12 pages)
24 Jan 2011	AP01	Appointment of Mr James Mcarthur as a director	View PDF Appointment of Mr James Mcarthur as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AP01	Appointment of Mr James John Mcneil as a director	View PDF Appointment of Mr James John Mcneil as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AP01	Appointment of Mr Frank George Presland as a director	View PDF Appointment of Mr Frank George Presland as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AP01	Appointment of John Allwood as a director	View PDF Appointment of John Allwood as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	TM01	Termination of appointment of Hk Registrars Limited as a director	View PDF Termination of appointment of Hk Registrars Limited as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AA01	Current accounting period extended from 31 October 2011 to 29 February 2012	View PDF Current accounting period extended from 31 October 2011 to 29 February 2012 - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	View PDF Trading certificate for a public company CERT8A ‐ Commence business and borrow - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	AP01	Appointment of David Simon Glick as a director	View PDF Appointment of David Simon Glick as a director - link opens in a new window - 3 pages (3 pages)

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