OCTOPUS APOLLO VCT 4 PLC
| Status | DISSOLVED |
| Company No. | 06614754 |
| Category | Private Limited Company |
| Incorporated | 09 Jun 2008 |
| Age | 16 years, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Apr 2014 |
| Years | 10 years, 2 months, 20 days |
SUMMARY
OCTOPUS APOLLO VCT 4 PLC is an dissolved private limited company with number 06614754. It was incorporated 16 years, 26 days ago, on 09 June 2008 and it was dissolved 10 years, 2 months, 20 days ago, on 15 April 2014. The company address is 6th Floor 2 Wellington Place, Leeds, LS1 4AP.
Company Fillings
Liquidation miscellaneous
Date: 11 Feb 2014
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:form 4.40
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Feb 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary members return of final meeting
Date: 15 Jan 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments
Date: 02 Dec 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Nov 2013
Action Date: 26 Sep 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-09-26
Documents
Change person director company with change date
Date: 18 Jan 2013
Action Date: 18 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-18
Officer name: Martijn Christian Kleibergen
Documents
Change registered office address company with date old address
Date: 09 Oct 2012
Action Date: 09 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-09
Old address: 20 Old Bailey London EC4M 7AN United Kingdom
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Oct 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 08 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 08 Oct 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Accounts with accounts type full
Date: 30 Jul 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Resolution
Date: 30 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 12 Jun 2012
Action Date: 09 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-09
Documents
Termination director company with name termination date
Date: 08 Dec 2011
Action Date: 07 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Robert Hulatt
Termination date: 2011-12-07
Documents
Appoint person director company with name date
Date: 08 Dec 2011
Action Date: 07 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martijn Christian Kleibergen
Appointment date: 2011-12-07
Documents
Termination secretary company with name termination date
Date: 10 Oct 2011
Action Date: 07 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Celia Linda Whitten
Termination date: 2011-10-07
Documents
Appoint person secretary company with name date
Date: 10 Oct 2011
Action Date: 07 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Tracey Jane Spevack
Appointment date: 2011-10-07
Documents
Capital return purchase own shares
Date: 24 Aug 2011
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 18 Jul 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Resolution
Date: 18 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 05 Jul 2011
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2011
Action Date: 09 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-09
Documents
Capital return purchase own shares
Date: 03 Dec 2010
Category: Capital
Type: SH03
Documents
Change registered office address company with date old address
Date: 31 Aug 2010
Action Date: 31 Aug 2010
Category: Address
Type: AD01
Change date: 2010-08-31
Old address: 8 Angel Court London EC2R 7HP
Documents
Resolution
Date: 11 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 06 Aug 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Resolution
Date: 30 Jul 2010
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 30 Jul 2010
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date changes to shareholders
Date: 25 Jun 2010
Action Date: 09 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-09
Documents
Notice no longer an investment company
Date: 27 May 2010
Category: Other
Sub Category: Investment-company
Type: IC02
Documents
Change person director company with change date
Date: 25 Jan 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Christopher Robert Hulatt
Documents
Change person director company with change date
Date: 25 Jan 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Christopher Robert Hulatt
Documents
Change person director company with change date
Date: 24 Jan 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Christopher Robert Hulatt
Documents
Change person director company with change date
Date: 31 Dec 2009
Action Date: 29 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-29
Officer name: Christopher John Powles
Documents
Certificate capital cancellation share premium account
Date: 07 Dec 2009
Category: Capital
Sub Category: Certificate
Type: CERT21
Documents
Legacy
Date: 07 Dec 2009
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Change person director company with change date
Date: 20 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Christopher Robert Hulatt
Documents
Change person director company with change date
Date: 16 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Christopher Robert Hulatt
Documents
Accounts with accounts type full
Date: 28 Jul 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Resolution
Date: 28 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 30/06/09 gbp si [email protected]=118433.9 gbp ic 1046598.8/1165032.7
Documents
Legacy
Date: 12 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/06/09; full list of members
Documents
Legacy
Date: 19 May 2009
Category: Capital
Type: 88(2)
Description: Ad 15/05/09 gbp si [email protected]=23111.5 gbp ic 1073487.3/1096598.8
Documents
Legacy
Date: 11 May 2009
Category: Capital
Type: 88(2)
Description: Ad 30/04/09 gbp si [email protected]=9815.3 gbp ic 1063672/1073487.3
Documents
Legacy
Date: 08 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 04/04/09 gbp si [email protected]=192921.8 gbp ic 870750.2/1063672
Documents
Legacy
Date: 08 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 02/04/09 gbp si [email protected]=175827 gbp ic 694923.2/870750.2
Documents
Legacy
Date: 07 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 31/03/09 gbp si [email protected]=212145.4 gbp ic 482777.8/694923.2
Documents
Legacy
Date: 27 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 23/03/09 gbp si [email protected]=103244 gbp ic 379533.8/482777.8
Documents
Legacy
Date: 16 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 09/03/09 gbp si [email protected]=44631.7 gbp ic 334902.1/379533.8
Documents
Legacy
Date: 11 Mar 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 26 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 23/02/09 gbp si [email protected]=20075.5 gbp ic 314826.6/334902.1
Documents
Legacy
Date: 17 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 09/02/09 gbp si [email protected]=35060 gbp ic 279766.6/314826.6
Documents
Legacy
Date: 29 Jan 2009
Category: Capital
Type: 88(2)
Description: Ad 26/01/09 gbp si [email protected]=22617.5 gbp ic 257149.1/279766.6
Documents
Legacy
Date: 15 Jan 2009
Category: Capital
Type: 88(2)
Description: Ad 12/01/09 gbp si [email protected]=26701 gbp ic 230448.1/257149.1
Documents
Legacy
Date: 07 Jan 2009
Category: Capital
Type: 88(2)
Description: Ad 31/12/08 gbp si [email protected]=16863.5 gbp ic 213584.6/230448.1
Documents
Legacy
Date: 18 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 15/12/08 gbp si [email protected]=19157.3 gbp ic 194427.3/213584.6
Documents
Legacy
Date: 16 Dec 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/2009 to 31/01/2009
Documents
Legacy
Date: 03 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 01/12/08 gbp si [email protected]=7665 gbp ic 186762.3/194427.3
Documents
Legacy
Date: 18 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 17/11/08 gbp si [email protected]=3519 gbp ic 183243.3/186762.3
Documents
Legacy
Date: 06 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 03/11/08 gbp si [email protected]=4807.3 gbp ic 178436/183243.3
Documents
Legacy
Date: 22 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 20/10/08 gbp si [email protected]=12946 gbp ic 165490/178436
Documents
Legacy
Date: 16 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 06/10/08 gbp si [email protected]=115489.8 gbp ic 50000.2/165490
Documents
Resolution
Date: 09 Sep 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director simon andrew rogerson
Documents
Legacy
Date: 11 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed christopher john powles
Documents
Legacy
Date: 11 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed william murray black steele
Documents
Legacy
Date: 01 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 24/06/08 gbp si 50000@1=50000 gbp ic 0.2/50000.2
Documents
Legacy
Date: 01 Jul 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 24/06/08
Documents
Legacy
Date: 01 Jul 2008
Category: Incorporation
Type: 266(1)
Description: Notice of intention to trade as an investment co.
Documents
Resolution
Date: 01 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Application to commence business
Date: 25 Jun 2008
Category: Incorporation
Type: 117
Documents
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