LONGBOW GROWTH AND INCOME VCT PLC

Company number 07423739

Date	Type	Description	View / Download
03 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
03 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-16	(2 pages)
24 Apr 2013	4.68	Liquidators' statement of receipts and payments to 15 March 2013	(7 pages)
23 May 2012	TM01	Termination of appointment of Duncan James Langlands Abbot as a director on 16 March 2012	(2 pages)
23 May 2012	TM01	Termination of appointment of Peter Alistair Kennedy Arthur as a director on 16 March 2012	(2 pages)
23 May 2012	TM01	Termination of appointment of Michael John Walker as a director on 16 March 2012	(2 pages)
23 May 2012	TM02	Termination of appointment of the City Partnership (Uk) Limited as a secretary on 16 March 2012	(2 pages)
23 May 2012	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 23 May 2012	(2 pages)
16 Apr 2012	600	Appointment of a voluntary liquidator	(2 pages)
16 Apr 2012	4.70	Declaration of solvency	(3 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Wound up voluntarily 16/03/2012	(2 pages)
19 Mar 2012	SH07	Cancellation of shares by a PLC. Statement of capital on 11 March 2012 GBP 10,473.92	(4 pages)
29 Feb 2012	SH07	Cancellation of shares by a PLC. Statement of capital on 9 February 2012 GBP 10,575.92	(4 pages)
26 Jan 2012	SH02	Statement of capital on 8 April 2011 GBP 11,125.92	(5 pages)
29 Nov 2011	SH01	Statement of capital following an allotment of shares on 5 July 2011 GBP 11,748.92	(4 pages)
29 Nov 2011	AR01	Annual return made up to 29 October 2011 no member list	(15 pages)
18 Apr 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 61,125.92	(5 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(74 pages)
07 Dec 2010	IC01	Notice of intention to carry on business as an investment company	(2 pages)
23 Nov 2010	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)
23 Nov 2010	AD01	Registered office address changed from Royal London House 22/25 Finsbury Square London EC2A 1DX on 23 November 2010	(2 pages)
12 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 50,001.00	(6 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)