UNICORN AIM VCT II PLC

Key Data

Status

Dissolved

Company No.

05239433

Incorporation date

22/09/2004

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2004)

24/08/2011

Final Gazette dissolved following liquidation

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24/05/2011

Liquidators' statement of receipts and payments to 2011-05-20

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24/05/2011

Return of final meeting in a members' voluntary winding up

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16/03/2011

Liquidators' statement of receipts and payments to 2011-03-08

View PDF (5 pages)

08/07/2010

Notice of ceasing to act as a voluntary liquidator

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03/06/2010

Appointment of a voluntary liquidator

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18/03/2010

Resolutions

View PDF (2 pages)

17/03/2010

Resolutions

View PDF (2 pages)

16/03/2010

Declaration of solvency

View PDF (3 pages)

15/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

14/03/2010

Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 2010-03-15

View PDF (2 pages)

14/01/2010

Purchase of own shares.

View PDF (3 pages)

14/01/2010

Purchase of own shares.

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11/11/2009

Purchase of own shares.

View PDF (2 pages)

11/11/2009

Purchase of own shares.

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18/10/2009

Director's details changed for Peter Joseph Andrews on 2009-10-13

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15/10/2009

Director's details changed for Mr Malcolm Macdonald Diamond on 2009-10-13

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Jeremy John Hamer on 2009-10-13

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Kenneth Charles Vere Nicoll on 2009-10-07

View PDF (2 pages)

04/10/2009

Annual return made up to 2009-09-23

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04/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2009

Register inspection address has been changed

View PDF (1 pages)

06/09/2009

Gbp ic 345994.69/343289.06 07/08/09 gbp sr [email protected]=2705.63

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11/05/2009

Full accounts made up to 2008-12-31

View PDF (55 pages)

27/04/2009

Resolutions

View PDF (1 pages)

27/04/2009

Resolutions

View PDF (1 pages)

27/04/2009

Resolutions

View PDF (2 pages)

15/10/2008

Return made up to 23/09/08; bulk list available separately

View PDF (6 pages)

08/09/2008

Gbp ic 346639.61/345993.81 15/08/08 gbp sr [email protected]=645.8

View PDF (1 pages)

08/09/2008

Gbp ic 359059.74/346639.61 08/08/08 gbp sr [email protected]=12420.13

View PDF (1 pages)

25/06/2008

Secretary's Change of Particulars / matrix-securities LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: 1 jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom

View PDF (1 pages)

19/06/2008

Registered office changed on 20/06/2008 from 1 jermyn street london SW1Y 4UH

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09/06/2008

Ad 06/05/08 gbp si [email protected]=157.65 gbp ic 358902.09/359059.74

View PDF (4 pages)

09/06/2008

Ad 28/04/08 gbp si [email protected]=333.05 gbp ic 358569.04/358902.09

View PDF (4 pages)

09/06/2008

Ad 28/04/08 gbp si [email protected]=22.47 gbp ic 358546.57/358569.04

View PDF (4 pages)

09/06/2008

Ad 04/04/08 gbp si [email protected]=769.99 gbp ic 357776.58/358546.57

View PDF (5 pages)

09/06/2008

Ad 04/04/08 gbp si [email protected]=2275.58 gbp ic 355501/357776.58

View PDF (6 pages)

22/04/2008

Memorandum and Articles of Association

View PDF (96 pages)

22/04/2008

Resolutions

View PDF (1 pages)

22/04/2008

Resolutions

View PDF (3 pages)

22/04/2008

Resolutions

View PDF (1 pages)

22/04/2008

Full accounts made up to 2007-12-31

View PDF (55 pages)

11/11/2007

Return made up to 23/09/07; bulk list available separately

View PDF (9 pages)

03/11/2007

Notice to cease trading as an investment company

View PDF (2 pages)

27/04/2007

Full accounts made up to 2006-12-31

View PDF (45 pages)

27/04/2007

Resolutions

View PDF (0 pages)

27/04/2007

Resolutions

View PDF (3 pages)

27/04/2007

Resolutions

View PDF (1 pages)

27/04/2007

Resolutions

View PDF (1 pages)

27/03/2007

£ ic 355902/355502 05/03/07 £ sr [email protected]=400

View PDF (1 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

26/10/2006

Return made up to 23/09/06; bulk list available separately

View PDF (9 pages)

28/08/2006

Certificate of cancellation of share premium account

View PDF (1 pages)

28/08/2006

Resolutions

View PDF (4 pages)

23/08/2006

Court order

View PDF (3 pages)

08/05/2006

Ad 05/04/06--------- £ si [email protected]=5360 £ ic 350534/355894

View PDF (3 pages)

08/05/2006

Ad 05/04/06--------- £ si [email protected]=3183 £ ic 347351/350534

View PDF (3 pages)

08/05/2006

Ad 04/04/06--------- £ si [email protected]=21422 £ ic 325929/347351

View PDF (4 pages)

08/05/2006

Ad 03/04/06--------- £ si [email protected]=15714 £ ic 310215/325929

View PDF (4 pages)

17/04/2006

Ad 22/03/06--------- £ si [email protected]=6659 £ ic 303556/310215

View PDF (4 pages)

17/04/2006

Ad 29/03/06--------- £ si [email protected]=20646 £ ic 282910/303556

View PDF (5 pages)

12/04/2006

Full accounts made up to 2005-12-31

View PDF (37 pages)

10/04/2006

Resolutions

View PDF (0 pages)

10/04/2006

Resolutions

View PDF (0 pages)

10/04/2006

Resolutions

View PDF (3 pages)

28/03/2006

Ad 15/03/06--------- £ si [email protected]=5036 £ ic 277874/282910

View PDF (4 pages)

21/03/2006

Ad 08/03/06--------- £ si [email protected]=4983 £ ic 272891/277874

View PDF (4 pages)

15/03/2006

Ad 01/03/06--------- £ si [email protected]=3449 £ ic 269442/272891

View PDF (3 pages)

08/03/2006

Ad 22/02/06--------- £ si [email protected]=8399 £ ic 261043/269442

View PDF (4 pages)

27/02/2006

Ad 08/02/06--------- £ si [email protected]=3679 £ ic 257364/261043

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27/02/2006

Ad 14/02/06--------- £ si [email protected]=2840 £ ic 254524/257364

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20/02/2006

Ad 01/02/06--------- £ si [email protected]=3407 £ ic 251117/254524

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31/01/2006

Ad 18/01/06--------- £ si [email protected]=1521 £ ic 249596/251117

View PDF (3 pages)

23/01/2006

Ad 11/01/06--------- £ si [email protected]=2262 £ ic 247334/249596

View PDF (3 pages)

17/01/2006

Ad 04/01/06--------- £ si [email protected]=16431 £ ic 230903/247334

View PDF (5 pages)

10/01/2006

Nc inc already adjusted 04/10/05

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10/01/2006

Resolutions

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10/01/2006

Resolutions

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10/01/2006

Resolutions

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10/01/2006

Resolutions

View PDF (3 pages)

09/11/2005

Memorandum and Articles of Association

View PDF (11 pages)

18/10/2005

Resolutions

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18/10/2005

Resolutions

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18/10/2005

Resolutions

View PDF (0 pages)

18/10/2005

Resolutions

View PDF (98 pages)

16/10/2005

Return made up to 23/09/05; bulk list available separately

View PDF (9 pages)

04/09/2005

Director's particulars changed

View PDF (1 pages)

16/05/2005

Ad 06/05/05--------- £ si [email protected]=2387 £ ic 228510/230897

View PDF (4 pages)

11/05/2005

Ad 05/01/05--------- £ si [email protected]

View PDF (17 pages)

09/05/2005

Ad 27/04/05--------- £ si [email protected]=2650 £ ic 225860/228510

View PDF (4 pages)

20/04/2005

Ad 14/04/05--------- £ si [email protected]=11840 £ ic 214020/225860

View PDF (8 pages)

14/04/2005

Ad 05/04/05--------- £ si [email protected]=114784 £ ic 99236/214020

View PDF (48 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

New director appointed

View PDF (3 pages)

11/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

New director appointed

View PDF (2 pages)

08/04/2005

Ad 30/03/05--------- £ si [email protected]=16639 £ ic 82597/99236

View PDF (12 pages)

31/03/2005

Ad 23/03/05--------- £ si [email protected]=15940 £ ic 66657/82597

View PDF (12 pages)

28/03/2005

Ad 16/03/05--------- £ si [email protected]=13058 £ ic 53599/66657

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15/03/2005

Ad 09/03/05--------- £ si [email protected]=5472 £ ic 48127/53599

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09/03/2005

Ad 02/03/05--------- £ si [email protected]=6754 £ ic 41373/48127

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03/03/2005

Ad 23/02/05--------- £ si [email protected]=4114 £ ic 37259/41373

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24/02/2005

Ad 16/02/05--------- £ si [email protected]=2923 £ ic 34336/37259

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24/02/2005

Ad 09/02/05--------- £ si [email protected]=4649 £ ic 29687/34336

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14/02/2005

Ad 02/02/05--------- £ si [email protected]=2963 £ ic 26724/29687

View PDF (5 pages)

10/02/2005

£ ic 76724/26724 05/01/05 £ sr 50000@1=50000

View PDF (1 pages)

06/02/2005

Ad 26/01/05--------- £ si [email protected]=2062 £ ic 74662/76724

View PDF (4 pages)

27/01/2005

Ad 05/01/05--------- £ si [email protected]=20051 £ ic 54611/74662

View PDF (17 pages)

27/01/2005

Ad 19/01/05--------- £ si [email protected]=2251 £ ic 52360/54611

View PDF (4 pages)

23/01/2005

Ad 12/01/05--------- £ si [email protected]=2358 £ ic 50002/52360

View PDF (4 pages)

04/01/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

27/10/2004

Location of register of members

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20/10/2004

New director appointed

View PDF (3 pages)

18/10/2004

Listing of particulars

View PDF (34 pages)

11/10/2004

Ad 23/09/04--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

11/10/2004

Notice of intention to trade as an investment co.

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11/10/2004

Resolutions

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11/10/2004

Resolutions

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11/10/2004

Resolutions

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11/10/2004

Resolutions

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11/10/2004

Resolutions

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11/10/2004

Resolutions

View PDF (104 pages)

11/10/2004

£ nc 50000/500000 23/09/04

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11/10/2004

New secretary appointed

View PDF (2 pages)

11/10/2004

Registered office changed on 12/10/04 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ7EX

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11/10/2004

Director resigned

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11/10/2004

Director resigned

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11/10/2004

Accounting reference date extended from 30/09/05 to 31/10/05

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06/10/2004

Certificate of authorisation to commence business and borrow

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06/10/2004

Application to commence business

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22/09/2004

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of UNICORN AIM VCT II PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About UNICORN AIM VCT II PLC

UNICORN AIM VCT II PLC is an(a) Dissolved company incorporated on 22/09/2004 with the registered office located at Unit 1 Calder Close, Durkar, Wakefield, West Yorkshire WF4 3BA. There are currently 5 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 UNICORN AIM VCT II PLC?

UNICORN AIM VCT II PLC is currently Dissolved. It was registered on 22/09/2004 and dissolved on 24/08/2011.

Where is UNICORN AIM VCT II PLC located?

UNICORN AIM VCT II PLC is registered at Unit 1 Calder Close, Durkar, Wakefield, West Yorkshire WF4 3BA.

What does UNICORN AIM VCT II PLC do?

UNICORN AIM VCT II PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for UNICORN AIM VCT II PLC?

The latest filing was on 24/08/2011: Final Gazette dissolved following liquidation.