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BLUEHONE AIM VCT PLC

Company number 03626873

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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)
15 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
02 Feb 2010 4.68 Liquidators' statement of receipts and payments to 22 January 2010
21 Aug 2009 4.68 Liquidators' statement of receipts and payments to 22 July 2009
29 Aug 2008 600 Appointment of a voluntary liquidator
13 Aug 2008 287 Registered office changed on 13/08/2008 from exchange house primrose street london EC2A 2NY
13 Aug 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-07-23
13 Aug 2008 4.70 Declaration of solvency
29 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Wound up voluntarily 23/07/2008
21 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2008 88(2) Ad 28/03/08 gbp si 22602@0.1=2260.2 gbp ic 2115925/2118185.2
25 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Aa, did, dirs retires, aud 18/03/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Mar 2008 AA Full accounts made up to 30 November 2007
06 Dec 2007 169 £ ic 2129725/2115925 13/11/07 £ sr 138000@.1=13800
18 Oct 2007 363s Return made up to 04/09/07; bulk list available separately
11 Sep 2007 169 £ ic 2134723/2129168 14/08/07 £ sr 55554@.1=5555
03 Sep 2007 88(2)R Ad 20/08/07--------- £ si 18089@.1=1808 £ ic 2132915/2134723
16 Aug 2007 169 £ ic 2146415/2132915 10/07/07 £ sr 135000@.1=13500
05 Jul 2007 169 £ ic 2156415/2146415 17/05/07 £ sr 100000@.1=10000
07 Jun 2007 169 £ ic 2178915/2156415 09/05/07 £ sr 225000@.1=22500
25 Apr 2007 169 £ ic 2193915/2178915 30/03/07 £ sr 150000@.1=15000
20 Apr 2007 88(2)R Ad 05/04/07--------- £ si 27197@.1=2719 £ ic 2191196/2193915
18 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2007 AA Full accounts made up to 30 November 2006