TP70 2008(II) VCT PLC

Key Data

Status

Dissolved

Company No.

06421355

Incorporation date

07/11/2007

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2007)

09/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/02/2014

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

29/11/2012

Resolutions

View PDF (1 pages)

26/11/2012

Registered office address changed from 4-5 Grosvenor Place London SW1X 7HJ on 2012-11-27

View PDF (2 pages)

26/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/11/2012

Declaration of solvency

View PDF (3 pages)

26/11/2012

Resolutions

View PDF (1 pages)

27/09/2012

Resolutions

View PDF (1 pages)

08/07/2012

Full accounts made up to 2012-03-31

View PDF (48 pages)

19/04/2012

Director's details changed for Michael John Stanes on 2012-04-17

View PDF (3 pages)

16/11/2011

Annual return made up to 2011-11-08 no member list

View PDF (15 pages)

24/07/2011

Resolutions

View PDF (1 pages)

23/06/2011

Full accounts made up to 2011-03-31

View PDF (45 pages)

13/06/2011

Appointment of Baroness Valentine Josephine Clare Acland as a director

View PDF (3 pages)

13/06/2011

Termination of appointment of Peter Hargreaves as a director

View PDF (2 pages)

01/03/2011

Purchase of own shares.

View PDF (3 pages)

28/11/2010

Annual return made up to 2010-11-08

View PDF (15 pages)

24/10/2010

Termination of appointment of John Lucas Tooth as a director

View PDF (2 pages)

17/10/2010

Termination of appointment of Robert Reid as a director

View PDF (2 pages)

13/10/2010

Appointment of Michael John Stanes as a director

View PDF (3 pages)

15/09/2010

Resolutions

View PDF (2 pages)

16/06/2010

Full accounts made up to 2010-03-31

View PDF (46 pages)

28/01/2010

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (16 pages)

21/12/2009

Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA

View PDF (2 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

28/07/2009

Full accounts made up to 2009-03-31

View PDF (45 pages)

28/07/2009

Resolutions

View PDF (2 pages)

01/07/2009

Secretary's change of particulars triple point investment management LLP logged form

View PDF (1 pages)

13/04/2009

Appointment terminated secretary peter hargreaves

View PDF (1 pages)

13/04/2009

Director appointed peter william hargreaves

View PDF (2 pages)

13/04/2009

Secretary appointed triple point investment management LLP

View PDF (2 pages)

10/02/2009

Return made up to 08/11/08; full list of members

View PDF (7 pages)

09/02/2009

Location of register of members

View PDF (1 pages)

17/12/2008

Resolutions

View PDF (5 pages)

15/12/2008

Certificate of cancellation of share premium account

View PDF (1 pages)

15/12/2008

Reduction of iss capital and minute (oc)

View PDF (1 pages)

28/09/2008

Gbp ic 329232.68/327232.68\29/08/08\gbp sr [email protected]=2000\

View PDF (1 pages)

01/09/2008

Registered office changed on 02/09/2008 from 10-11 gray's inn square gray's inn london WC1R 5JD

View PDF (1 pages)

16/07/2008

Amending 88(2)

View PDF (3 pages)

16/07/2008

Amending 88(2)

View PDF (3 pages)

16/07/2008

Amending 88(2)

View PDF (3 pages)

16/07/2008

Amending 88(2)

View PDF (3 pages)

27/05/2008

Ad 07/04/08\gbp si [email protected]=11798.75\gbp ic 378720.93/390519.68\

View PDF (3 pages)

27/05/2008

Ad 05/04/08\gbp si [email protected]=49997.5\gbp ic 328723.43/378720.93\

View PDF (3 pages)

27/05/2008

Ad 30/04/08\gbp si [email protected]=10498.82\gbp ic 318224.61/328723.43\

View PDF (3 pages)

27/05/2008

Ad 23/04/08\gbp si [email protected]=2699.5\gbp ic 315525.11/318224.61\

View PDF (3 pages)

27/05/2008

Ad 03/04/08\gbp si [email protected]=39663.13\gbp ic 275861.98/315525.11\

View PDF (3 pages)

27/05/2008

Ad 11/03/08\gbp si [email protected]=6542.5\gbp ic 269319.48/275861.98\

View PDF (3 pages)

15/04/2008

Ad 07/04/08\gbp si [email protected]=11286.25\gbp ic 258033.23/269319.48\

View PDF (2 pages)

15/04/2008

Ad 05/04/08\gbp si [email protected]=50000.75\gbp ic 208032.48/258033.23\

View PDF (2 pages)

15/04/2008

Ad 04/04/08\gbp si [email protected]=23910\gbp ic 184122.48/208032.48\

View PDF (2 pages)

15/04/2008

Ad 31/03/08\gbp si [email protected]=35282\gbp ic 148840.48/184122.48\

View PDF (2 pages)

15/04/2008

Ad 20/03/08\gbp si [email protected]=10862.44\gbp ic 137978.04/148840.48\

View PDF (2 pages)

10/04/2008

Ad 31/03/08\gbp si [email protected]=35282\gbp ic 102696.04/137978.04\

View PDF (4 pages)

31/03/2008

Ad 20/03/08\gbp si [email protected]=10862.44\gbp ic 91833.6/102696.04\

View PDF (3 pages)

16/03/2008

Ad 30/11/07\gbp si 50000@1=50000\gbp ic 41833.6/91833.6\

View PDF (2 pages)

09/03/2008

Ad 06/02/08\gbp si [email protected]=165.5\gbp ic 41668.1/41833.6\

View PDF (2 pages)

09/03/2008

Ad 06/02/08\gbp si [email protected]=33789.35\gbp ic 7878.75/41668.1\

View PDF (2 pages)

09/03/2008

Ad 29/02/08\gbp si [email protected]=7876.75\gbp ic 2/7878.75\

View PDF (3 pages)

13/01/2008

Accounting reference date extended from 30/11/08 to 31/03/09

View PDF (1 pages)

06/01/2008

New secretary appointed

View PDF (2 pages)

26/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/12/2007

Director resigned

View PDF (1 pages)

26/12/2007

New director appointed

View PDF (2 pages)

26/12/2007

New director appointed

View PDF (2 pages)

26/12/2007

New director appointed

View PDF (3 pages)

26/12/2007

Resolutions

View PDF (0 pages)

26/12/2007

Resolutions

View PDF (0 pages)

26/12/2007

Resolutions

View PDF (0 pages)

26/12/2007

Resolutions

View PDF (0 pages)

26/12/2007

Resolutions

View PDF (77 pages)

16/12/2007

Notice of intention to trade as an investment co.

View PDF (1 pages)

06/12/2007

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

06/12/2007

Application to commence business

View PDF (2 pages)

11/11/2007

New director appointed

View PDF (2 pages)

11/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Director	07/11/2007 - 07/11/2007	38038
WATERLOW NOMINEES LIMITED	Corporate Director	07/11/2007 - 07/11/2007	1249
Harris, Michael Lionel	Director	07/11/2007 - 29/11/2007	27
Murrin, James Chadwick	Director	29/11/2007 - Present	38
Banes, Alan Lawrence	Director	08/11/2007 - 30/11/2007	69

Persons with Significant Control

No PSC data available.

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Description

About TP70 2008(II) VCT PLC

TP70 2008(II) VCT PLC is an(a) Dissolved company incorporated on 07/11/2007 with the registered office located at 16 The Havens, Ransomes Europark, Ipswich IP3 9SJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TP70 2008(II) VCT PLC?

TP70 2008(II) VCT PLC is currently Dissolved. It was registered on 07/11/2007 and dissolved on 09/05/2014.

Where is TP70 2008(II) VCT PLC located?

TP70 2008(II) VCT PLC is registered at 16 The Havens, Ransomes Europark, Ipswich IP3 9SJ.

What does TP70 2008(II) VCT PLC do?

TP70 2008(II) VCT PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TP70 2008(II) VCT PLC?

The latest filing was on 09/05/2014: Final Gazette dissolved following liquidation.