HAZEL TARGA VCT PLC

Company number 09762041

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
25 Jun 2016	TM01	Termination of appointment of Philippa Anne Joan French as a director on 20 June 2016	(3 pages)
20 Jun 2016	TM01	Termination of appointment of Philippa Anne Joan French as a director on 20 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of David Christopher Armfield as a director on 20 June 2016	(1 page)
19 Jan 2016	CH01	Director's details changed for Ms Philippa Anne Joan Latham on 6 October 2015	(2 pages)
16 Nov 2015	MA	Memorandum and Articles of Association	(48 pages)
11 Nov 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	(4 pages)
03 Nov 2015	AP01	Appointment of Ms Philippa Anne Joan Latham as a director on 6 October 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Hon Alexander Robert Hambro as a director on 6 October 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Mr David Christopher Armfield as a director on 6 October 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Stephen Heinemann as a director on 6 October 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Hk Nominees Limited as a director on 6 October 2015	(1 page)
02 Nov 2015	AP03	Appointment of Mr Grant Leslie Whitehouse as a secretary on 6 October 2015	(2 pages)
28 Oct 2015	TM02	Termination of appointment of Hk Registrars Limited as a secretary on 6 October 2015	(2 pages)
28 Oct 2015	IC01	Notice of intention to carry on business as an investment company	(2 pages)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 50,000.02	(4 pages)
20 Oct 2015	AA01	Current accounting period extended from 30 September 2016 to 30 November 2016	(3 pages)
20 Oct 2015	AD01	Registered office address changed from No.1 London Bridge London SE1 9BG England to Fifth Floor Ergon House Horseferry Road London SW1P 2AL on 20 October 2015	(2 pages)
12 Oct 2015	CERT8A	Commence business and borrow	(1 page)
12 Oct 2015	SH50	Trading certificate for a public company	(3 pages)
04 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-04 GBP .02 MODEL ARTICLES ‐ Model articles adopted	(9 pages)