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SMALLER COMPANIES VALUE TRUST PLC

Company number 04388908

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2011 4.68 Liquidators' statement of receipts and payments to 14 January 2011
24 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
20 Dec 2010 4.68 Liquidators' statement of receipts and payments to 29 October 2010
11 Jun 2010 4.68 Liquidators' statement of receipts and payments to 29 April 2010
01 Jun 2009 600 Appointment of a voluntary liquidator
16 May 2009 287 Registered office changed on 16/05/2009 from 10 fleet place london EC4M 7RH
15 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-30
15 May 2009 4.70 Declaration of solvency
19 Mar 2009 363a Return made up to 07/03/09; full list of members
30 Dec 2008 AA Accounts made up to 31 October 2008
03 Oct 2008 AA Full accounts made up to 30 April 2008
11 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jun 2008 288c Director's Change of Particulars / john poulter / 11/06/2008 /
21 May 2008 288c Director's Change of Particulars / john poulter / 19/05/2008 /
02 May 2008 288c Director's Change of Particulars / john poulter / 25/04/2008 /
30 Apr 2008 AA Accounts made up to 16 April 2008
14 Mar 2008 363a Return made up to 07/03/08; bulk list available separately
12 Mar 2008 353 Location of register of members
02 Jan 2008 AA Accounts made up to 31 October 2007
11 Oct 2007 AA Full accounts made up to 30 April 2007
13 Sep 2007 MA Memorandum and Articles of Association
13 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2007 288c Director's particulars changed