Company Results (links open in a new window)
|
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)
|
|
29 Oct 2011 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
29 Jul 2011 |
4.26(Scot) |
Return of final meeting of voluntary winding up
|
|
|
31 Aug 2010 |
SH05 |
Statement of capital on 31 August 2010
|
|
|
20 Aug 2010 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2010-08-12
|
|
|
17 Aug 2010 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Liquidators authorised 04/08/2010
|
|
|
13 Aug 2010 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
12 Aug 2010 |
CERTNM |
Company name changed octopus second aim vct PLC\certificate issued on 12/08/10
-
CONNOT ‐
Change of name notice
|
|
|
12 Aug 2010 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2010-08-12
|
|
|
27 Apr 2010 |
AA01 |
Current accounting period extended from 28 February 2010 to 30 April 2010
|
|
|
23 Apr 2010 |
SH03 |
Purchase of own shares.
|
|
|
20 Apr 2010 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
23 Mar 2010 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
22 Mar 2010 |
AR01 |
Annual return made up to 13 February 2010 with bulk list of shareholders
|
|
|
12 Feb 2010 |
SH03 |
Purchase of own shares.
|
|
|
20 Jan 2010 |
SH03 |
Purchase of own shares.
|
|
|
30 Dec 2009 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
15 Dec 2009 |
CH01 |
Director's details changed for Sir Aubrey Thomas Brocklebank on 14 December 2009
|
|
|
01 Dec 2009 |
OC138 |
Reduction of iss capital and minute (oc)
|
|
|
01 Dec 2009 |
CERT15 |
Certificate of reduction of issued capital
|
|
|
26 Nov 2009 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
02 Nov 2009 |
SH03 |
Purchase of own shares.
|
|
|
14 Oct 2009 |
SH03 |
Purchase of own shares.
|
|
|
14 Oct 2009 |
SH03 |
Purchase of own shares.
|
|
|
08 Sep 2009 |
288c |
Director's Change of Particulars / aubrey brocklebank / 07/09/2009 / HouseName/Number was: , now: 3; Street was: hunters lodge st andrews lane, now: bidwell cottages; Area was: titchmarsh, now: ; Post Town was: kettering, now: titchmarsh; Region was: northamptonshire, now: northants; Post Code was: NN14 3DN, now: NN14 3DP; Country was: , now: engla
|
|
|
25 Aug 2009 |
169(1B) |
24/07/09 gbp ti 400000@0.05=20000
|
|