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TP12(I) VCT PLC

Company number 07778062

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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)
10 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
30 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Re section 110 agreement 13/11/2012	View PDF Resolutions RES13 ‐ Re section 110 agreement 13/11/2012 - link opens in a new window - 1 page (1 page)
27 Nov 2012	AD01	Registered office address changed from 4-5 Grosvenor Place London SW1X 7HJ United Kingdom on 27 November 2012	View PDF Registered office address changed from 4-5 Grosvenor Place London SW1X 7HJ United Kingdom on 27 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
26 Sep 2012	AR01	Annual return made up to 19 September 2012 no member list Statement of capital on 2012-09-26 GBP 44,438.08	View PDF Annual return made up to 19 September 2012 no member list Statement of capital on 2012-09-26 GBP 44,438.08 - link opens in a new window - 16 pages (16 pages)
08 Jun 2012	AA01	Current accounting period extended from 30 September 2012 to 28 February 2013	View PDF Current accounting period extended from 30 September 2012 to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
10 May 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 44,438.08	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 44,438.08 - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	SH02	Statement of capital on 2 April 2012 GBP 36,484.58	View PDF Statement of capital on 2 April 2012 GBP 36,484.58 - link opens in a new window - 6 pages (6 pages)
20 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 86,484.58	View PDF Statement of capital following an allotment of shares on 2 April 2012 GBP 86,484.58 - link opens in a new window - 7 pages (7 pages)
17 Apr 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	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)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 50,000.02	View PDF Statement of capital following an allotment of shares on 5 December 2011 GBP 50,000.02 - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	MISC	ICO1	View PDF ICO1 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 78 pages (78 pages)
23 Feb 2012	AP01	Appointment of Vaughan Williams as a director	View PDF Appointment of Vaughan Williams as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	TM01	Termination of appointment of Hk Nominees Limited as a director	View PDF Termination of appointment of Hk Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	TM01	Termination of appointment of Michael Harris as a director	View PDF Termination of appointment of Michael Harris as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AP01	Appointment of Paul William Curtis Hayward as a director	View PDF Appointment of Paul William Curtis Hayward as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AP01	Appointment of Mr Simon Hugh Verdon Acland as a director	View PDF Appointment of Mr Simon Hugh Verdon Acland as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
05 Jan 2012	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)

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