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ARTEMIS AIM VCT PLC

Company number SC214871

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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)
30 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2010 4.26(Scot) Return of final meeting of voluntary winding up
30 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-31
20 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorising liquidators 20/03/2009
15 Apr 2009 353 Location of register of members
09 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-31
06 Apr 2009 287 Registered office changed on 06/04/2009 from 42 melville street edinburgh midlothian EH3 7HA
30 Mar 2009 353a Location of register of members (non legible)
05 Feb 2009 363a Return made up to 18/01/09; no change of members
19 Jan 2009 169 Gbp ic 4102619/4093829.3 18/12/08 gbp sr 87897@0.1=8789.7
06 Nov 2008 169 Gbp ic 4117387/4102619 22/10/08 gbp sr 147680@0.1=14768
08 Oct 2008 169 Gbp ic 4124887/4117387 17/09/08 gbp sr 75000@0.1=7500
11 Aug 2008 169 Gbp ic 4147987/4124887 14/07/08 gbp sr 231000@0.1=23100
03 Jul 2008 169 Gbp ic 4190987/4147987 04/06/08 gbp sr 430000@0.1=43000
03 Jul 2008 169 Gbp ic 4197487/4190987 22/05/08 gbp sr 65000@0.1=6500
03 Jul 2008 169 Gbp ic 4211487/4197487 24/04/08 gbp sr 140000@0.1=14000
20 Jun 2008 AA Full accounts made up to 31 January 2008
18 Jun 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auditors appointed 13/06/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2008 AUD Auditor's resignation
21 Feb 2008 363a Return made up to 18/01/08; bulk list available separately
21 Feb 2008 353 Location of register of members
18 Feb 2008 169 £ ic 4233487/4211487 18/01/08 £ sr 220000@.1=22000
09 Feb 2008 169 £ ic 4243487/4233487 22/11/07 £ sr 100000@.1=10000
07 Jan 2008 169 £ ic 4264487/4243487 09/10/07 £ sr 210000@.1=21000
07 Jan 2008 169 £ ic 4279487/4264487 21/11/07 £ sr 150000@.1=15000