Founded in 2004, Octopus Eclipse Vct Plc are based in Leeds, it's status is listed as "Dissolved". The business has 2 directors listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOARD, Nicola | 01 May 2015 | - | 1 |
STANDALOFT, Patricia | 30 August 2012 | 01 May 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 08 June 2018 | |
LIQ13 - N/A | 08 March 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 16 January 2018 | |
LIQ10 - N/A | 16 January 2018 | |
AD01 - Change of registered office address | 13 October 2017 | |
AD01 - Change of registered office address | 10 January 2017 | |
RESOLUTIONS - N/A | 09 January 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 09 January 2017 | |
4.70 - N/A | 09 January 2017 | |
RESOLUTIONS - N/A | 07 January 2017 | |
SH03 - Return of purchase of own shares | 21 November 2016 | |
SH03 - Return of purchase of own shares | 01 November 2016 | |
SH03 - Return of purchase of own shares | 04 July 2016 | |
SH01 - Return of Allotment of shares | 14 June 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 June 2016 | |
SH03 - Return of purchase of own shares | 05 May 2016 | |
AR01 - Annual Return | 08 April 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 April 2016 | |
RESOLUTIONS - N/A | 31 March 2016 | |
AA - Annual Accounts | 31 March 2016 | |
SH03 - Return of purchase of own shares | 09 March 2016 | |
SH03 - Return of purchase of own shares | 09 March 2016 | |
CH01 - Change of particulars for director | 01 March 2016 | |
CH01 - Change of particulars for director | 01 March 2016 | |
SH03 - Return of purchase of own shares | 01 March 2016 | |
SH01 - Return of Allotment of shares | 17 December 2015 | |
SH03 - Return of purchase of own shares | 14 October 2015 | |
SH03 - Return of purchase of own shares | 14 October 2015 | |
SH01 - Return of Allotment of shares | 01 October 2015 | |
SH03 - Return of purchase of own shares | 14 September 2015 | |
SH01 - Return of Allotment of shares | 06 August 2015 | |
SH03 - Return of purchase of own shares | 22 June 2015 | |
SH01 - Return of Allotment of shares | 02 June 2015 | |
AP03 - Appointment of secretary | 05 May 2015 | |
TM02 - Termination of appointment of secretary | 05 May 2015 | |
SH03 - Return of purchase of own shares | 23 April 2015 | |
RESOLUTIONS - N/A | 09 April 2015 | |
AR01 - Annual Return | 09 April 2015 | |
AA - Annual Accounts | 09 April 2015 | |
SH01 - Return of Allotment of shares | 07 April 2015 | |
SH01 - Return of Allotment of shares | 07 April 2015 | |
AP01 - Appointment of director | 01 April 2015 | |
SH03 - Return of purchase of own shares | 09 March 2015 | |
TM01 - Termination of appointment of director | 02 March 2015 | |
SH03 - Return of purchase of own shares | 25 February 2015 | |
SH01 - Return of Allotment of shares | 24 February 2015 | |
CH03 - Change of particulars for secretary | 13 January 2015 | |
AD01 - Change of registered office address | 15 December 2014 | |
SH03 - Return of purchase of own shares | 21 October 2014 | |
SH03 - Return of purchase of own shares | 02 September 2014 | |
AUD - Auditor's letter of resignation | 30 August 2014 | |
SH03 - Return of purchase of own shares | 26 June 2014 | |
AR01 - Annual Return | 04 April 2014 | |
MISC - Miscellaneous document | 26 March 2014 | |
SH19 - Statement of capital | 26 March 2014 | |
OC - Order of Court | 26 March 2014 | |
RESOLUTIONS - N/A | 17 March 2014 | |
AA - Annual Accounts | 17 March 2014 | |
SH03 - Return of purchase of own shares | 13 February 2014 | |
TM01 - Termination of appointment of director | 03 February 2014 | |
SH03 - Return of purchase of own shares | 08 January 2014 | |
SH03 - Return of purchase of own shares | 02 October 2013 | |
SH03 - Return of purchase of own shares | 14 August 2013 | |
AR01 - Annual Return | 27 March 2013 | |
SH01 - Return of Allotment of shares | 26 March 2013 | |
RESOLUTIONS - N/A | 21 March 2013 | |
AA - Annual Accounts | 21 March 2013 | |
SH03 - Return of purchase of own shares | 21 March 2013 | |
SH03 - Return of purchase of own shares | 21 March 2013 | |
SH03 - Return of purchase of own shares | 26 February 2013 | |
SH03 - Return of purchase of own shares | 26 February 2013 | |
AA - Annual Accounts | 19 February 2013 | |
SH03 - Return of purchase of own shares | 15 February 2013 | |
SH03 - Return of purchase of own shares | 15 February 2013 | |
SH19 - Statement of capital | 29 November 2012 | |
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 29 November 2012 | |
OC138 - Order of Court | 29 November 2012 | |
SH01 - Return of Allotment of shares | 14 November 2012 | |
RESOLUTIONS - N/A | 07 November 2012 | |
MEM/ARTS - N/A | 07 November 2012 | |
AP01 - Appointment of director | 05 November 2012 | |
AP01 - Appointment of director | 02 November 2012 | |
SH03 - Return of purchase of own shares | 02 October 2012 | |
AP03 - Appointment of secretary | 13 September 2012 | |
TM02 - Termination of appointment of secretary | 13 September 2012 | |
AA01 - Change of accounting reference date | 30 August 2012 | |
SH03 - Return of purchase of own shares | 07 June 2012 | |
SH03 - Return of purchase of own shares | 28 May 2012 | |
SH03 - Return of purchase of own shares | 21 May 2012 | |
SH01 - Return of Allotment of shares | 10 April 2012 | |
AR01 - Annual Return | 20 March 2012 | |
SH03 - Return of purchase of own shares | 22 February 2012 | |
SH03 - Return of purchase of own shares | 30 January 2012 | |
AA - Annual Accounts | 30 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 December 2011 | |
RESOLUTIONS - N/A | 21 December 2011 | |
SH03 - Return of purchase of own shares | 20 December 2011 | |
SH03 - Return of purchase of own shares | 12 December 2011 | |
SH03 - Return of purchase of own shares | 24 August 2011 | |
SH03 - Return of purchase of own shares | 05 July 2011 | |
SH03 - Return of purchase of own shares | 15 June 2011 | |
SH03 - Return of purchase of own shares | 10 May 2011 | |
AR01 - Annual Return | 30 March 2011 | |
SH03 - Return of purchase of own shares | 16 February 2011 | |
SH03 - Return of purchase of own shares | 18 January 2011 | |
SH03 - Return of purchase of own shares | 11 January 2011 | |
RESOLUTIONS - N/A | 30 December 2010 | |
AA - Annual Accounts | 30 December 2010 | |
SH03 - Return of purchase of own shares | 03 December 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
AD01 - Change of registered office address | 31 August 2010 | |
SH03 - Return of purchase of own shares | 12 August 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
SH03 - Return of purchase of own shares | 07 July 2010 | |
SH03 - Return of purchase of own shares | 28 April 2010 | |
AR01 - Annual Return | 08 April 2010 | |
SH01 - Return of Allotment of shares | 06 April 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
SH03 - Return of purchase of own shares | 16 February 2010 | |
RESOLUTIONS - N/A | 21 December 2009 | |
AA - Annual Accounts | 21 December 2009 | |
SH03 - Return of purchase of own shares | 18 December 2009 | |
SH03 - Return of purchase of own shares | 14 December 2009 | |
169 - Return by a company purchasing its own shares | 03 August 2009 | |
169 - Return by a company purchasing its own shares | 03 August 2009 | |
169 - Return by a company purchasing its own shares | 09 July 2009 | |
169 - Return by a company purchasing its own shares | 19 June 2009 | |
225 - Change of Accounting Reference Date | 02 June 2009 | |
169 - Return by a company purchasing its own shares | 18 May 2009 | |
363a - Annual Return | 24 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 April 2009 | |
353 - Register of members | 23 March 2009 | |
169 - Return by a company purchasing its own shares | 25 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 February 2009 | |
169 - Return by a company purchasing its own shares | 19 December 2008 | |
169 - Return by a company purchasing its own shares | 19 December 2008 | |
169 - Return by a company purchasing its own shares | 03 December 2008 | |
169 - Return by a company purchasing its own shares | 03 December 2008 | |
169 - Return by a company purchasing its own shares | 24 November 2008 | |
169 - Return by a company purchasing its own shares | 21 November 2008 | |
MEM/ARTS - N/A | 14 November 2008 | |
169 - Return by a company purchasing its own shares | 13 November 2008 | |
CERTNM - Change of name certificate | 08 November 2008 | |
AA - Annual Accounts | 07 November 2008 | |
169 - Return by a company purchasing its own shares | 30 July 2008 | |
395 - Particulars of a mortgage or charge | 01 July 2008 | |
169 - Return by a company purchasing its own shares | 18 June 2008 | |
395 - Particulars of a mortgage or charge | 29 May 2008 | |
169 - Return by a company purchasing its own shares | 30 April 2008 | |
363a - Annual Return | 27 March 2008 | |
169 - Return by a company purchasing its own shares | 27 February 2008 | |
169 - Return by a company purchasing its own shares | 25 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2008 | |
169 - Return by a company purchasing its own shares | 02 January 2008 | |
169 - Return by a company purchasing its own shares | 11 December 2007 | |
169 - Return by a company purchasing its own shares | 11 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2007 | |
RESOLUTIONS - N/A | 20 November 2007 | |
RESOLUTIONS - N/A | 20 November 2007 | |
RESOLUTIONS - N/A | 20 November 2007 | |
AA - Annual Accounts | 20 November 2007 | |
169 - Return by a company purchasing its own shares | 14 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2007 | |
169 - Return by a company purchasing its own shares | 07 November 2007 | |
288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
169 - Return by a company purchasing its own shares | 18 July 2007 | |
288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
266(3) - Notice that a company no longer wishes to be an investment company | 16 May 2007 | |
169 - Return by a company purchasing its own shares | 19 April 2007 | |
363a - Annual Return | 17 April 2007 | |
169 - Return by a company purchasing its own shares | 12 February 2007 | |
395 - Particulars of a mortgage or charge | 09 February 2007 | |
169 - Return by a company purchasing its own shares | 17 November 2006 | |
RESOLUTIONS - N/A | 09 November 2006 | |
RESOLUTIONS - N/A | 09 November 2006 | |
RESOLUTIONS - N/A | 09 November 2006 | |
AA - Annual Accounts | 09 November 2006 | |
169 - Return by a company purchasing its own shares | 25 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 September 2006 | |
RESOLUTIONS - N/A | 13 July 2006 | |
363a - Annual Return | 05 June 2006 | |
169 - Return by a company purchasing its own shares | 16 May 2006 | |
169 - Return by a company purchasing its own shares | 11 April 2006 | |
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 12 December 2005 | |
OC - Order of Court | 08 December 2005 | |
169 - Return by a company purchasing its own shares | 04 November 2005 | |
RESOLUTIONS - N/A | 27 September 2005 | |
RESOLUTIONS - N/A | 27 September 2005 | |
RESOLUTIONS - N/A | 27 September 2005 | |
AA - Annual Accounts | 27 September 2005 | |
169 - Return by a company purchasing its own shares | 13 September 2005 | |
363a - Annual Return | 14 June 2005 | |
169 - Return by a company purchasing its own shares | 07 April 2005 | |
287 - Change in situation or address of Registered Office | 29 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2004 | |
169 - Return by a company purchasing its own shares | 14 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2004 | |
288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
288b - Notice of resignation of directors or secretaries | 21 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 2004 | |
288a - Notice of appointment of directors or secretaries | 06 May 2004 | |
288b - Notice of resignation of directors or secretaries | 22 April 2004 | |
288b - Notice of resignation of directors or secretaries | 22 April 2004 | |
288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
PROSP - Prospectus | 22 April 2004 | |
RESOLUTIONS - N/A | 16 April 2004 | |
RESOLUTIONS - N/A | 16 April 2004 | |
RESOLUTIONS - N/A | 16 April 2004 | |
RESOLUTIONS - N/A | 16 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2004 | |
266(1) - Notice of intention to carry on business as an investment company | 16 April 2004 | |
123 - Notice of increase in nominal capital | 16 April 2004 | |
225 - Change of Accounting Reference Date | 16 April 2004 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 13 April 2004 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 13 April 2004 | |
288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
NEWINC - New incorporation documents | 16 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge on cash deposits | 30 June 2008 | Fully Satisfied |
N/A |
Charge over a deposit | 16 May 2008 | Outstanding |
N/A |
Assignment of deposit by way of security | 24 January 2007 | Outstanding |
N/A |