Maven Income And Growth Vct 6 Plc

Company Name	Maven Income And Growth Vct 6 Plc
Company Status	Dissolved
Company Number	03870187
Category	Public Limited Company
Incorporation Date	2 November 1999(24 years, 5 months ago)
Dissolution Date	13 January 2023 (1 year, 3 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr William Robert Nixon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2006(6 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (closed 13 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Linnfield 28 Turnberry Avenue Gourock Renfrewshire PA19 1JA Scotland

Secretary Name	Maven Capital Partners UK Llp (Corporation)
Status	Closed
Appointed	10 June 2009(9 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (closed 13 January 2023)
Correspondence Address	Fifth Floor 1-2 Royal Exchange Buildings London EC3V 3LF

Director Name	John Quentin Alexander Findlater
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 23 July 2003)
Role	Corporate Finance Executive
Correspondence Address	Comp House Binfield Heath Henley On Thames Oxfordshire RG9 4NB

Director Name	Mr Brian Oliver John May
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	19 years, 9 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shipyard House Bath Road Lymington Hampshire SO41 3YL

Director Name	Jonathan Dodgson Carr
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	49 Cardigan Street London SE11 5PF

Director Name	Mr Stephen John Barclay
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 03 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Raynham Norfolk Crescent London W2 2PQ

Director Name	John Lewis Scaife
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 24 March 2005)
Role	Company Director
Correspondence Address	35 Leamington Road Villas London W11 1HT

Director Name	David Alistair Horner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 03 March 2005)
Role	Company Director
Correspondence Address	90 Chelverton Road Putney London SW15 1RL

Director Name	Anne Veronica Higgins
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 23 July 2003)
Role	Company Director
Correspondence Address	7 High Street Hartfield East Sussex TN7 4AD

Secretary Name	John Quentin Alexander Findlater
Nationality	British
Status	Resigned
Appointed	22 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 2001)
Role	Corporate Finance Executive
Correspondence Address	Comp House Binfield Heath Henley On Thames Oxfordshire RG9 4NB

Secretary Name	Ingrid Blumberg
Nationality	Irish
Status	Resigned
Appointed	27 June 2001(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Fir Grove New Malden Surrey KT3 6RH

Director Name	Mark Andrew Rowlinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 2005)
Role	Chief Financial Officer
Correspondence Address	2 Wellswood Ascot Berkshire SL5 7EA

Secretary Name	Ms Stella Panu
Nationality	British
Status	Resigned
Appointed	06 October 2004(4 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 April 2005)
Role	Corporate Finance Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 19 75 Little Britain London EC1A 7BT

Director Name	Mr Gregor Robert Logan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(15 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

Director Name	Mr Fraser James Gray
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(16 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 December 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Blaven 7 West Lennox Drive Helensburgh Dunbartonshire G84 9AB Scotland

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Director Name	HL Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Lancashire M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Resigned
Appointed	12 April 2005(5 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 June 2009)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Contact

Website	mavencp.com/talismanfirst

Location

Registered Address	Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£163,000
Net Worth	£4,187,000
Cash	£793,000
Current Liabilities	£38,000

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 January 2023	Final Gazette dissolved following liquidation (1 page)
13 October 2022	Return of final meeting in a members' voluntary winding up (9 pages)
12 October 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-18 (1 page)
18 February 2022	Liquidators' statement of receipts and payments to 17 December 2021 (9 pages)
29 January 2020	Registered office address changed from Fifth Floor 1-2 Royal Exchange Buildings London EC3V 3LF to Ship Canal House 98 King Street Manchester M2 4WU on 29 January 2020 (2 pages)
28 January 2020	Declaration of solvency (5 pages)
6 January 2020	Appointment of a voluntary liquidator (3 pages)
19 December 2019	Resolutions RES13 ‐ Transfer agreement 10/12/2019 (1 page)
18 December 2019	Termination of appointment of Brian Oliver John May as a director on 18 December 2019 (1 page)
18 December 2019	Termination of appointment of Gregor Robert Logan as a director on 18 December 2019 (1 page)
18 December 2019	Termination of appointment of Fraser James Gray as a director on 18 December 2019 (1 page)
5 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 March 2019 (82 pages)
17 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
16 September 2019	Statement of capital following an allotment of shares on 13 September 2019 GBP 4,010,716.5 (3 pages)
14 August 2019	Purchase of own shares. (3 pages)
13 March 2019	Purchase of own shares. (3 pages)
6 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 March 2018 (83 pages)
14 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 06/09/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
16 April 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 4,092,765.70 (4 pages)
5 January 2018	Interim accounts made up to 30 September 2017 (27 pages)
6 November 2017	Confirmation statement made on 2 November 2017 with updates (5 pages)
6 November 2017	Confirmation statement made on 2 November 2017 with updates (5 pages)
30 October 2017	Purchase of own shares. (3 pages)
30 October 2017	Purchase of own shares. (3 pages)
11 September 2017	Full accounts made up to 31 March 2017 (79 pages)
11 September 2017	Full accounts made up to 31 March 2017 (79 pages)
8 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
8 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 May 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 4,140,203.20 (4 pages)
15 May 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 4,140,203.20 (4 pages)
27 March 2017	Statement of capital following an allotment of shares on 16 February 2017 GBP 4,003,206.10 (4 pages)
27 March 2017	Statement of capital following an allotment of shares on 16 February 2017 GBP 4,003,206.10 (4 pages)
17 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 January 2017	Secretary's details changed for Maven Capital Partners Uk Llp on 11 November 2016 (1 page)
26 January 2017	Secretary's details changed for Maven Capital Partners Uk Llp on 11 November 2016 (1 page)
14 November 2016	Confirmation statement made on 2 November 2016 with updates (4 pages)
14 November 2016	Purchase of own shares. (3 pages)
14 November 2016	Purchase of own shares. (3 pages)
14 November 2016	Purchase of own shares. (3 pages)
14 November 2016	Purchase of own shares. (3 pages)
14 November 2016	Confirmation statement made on 2 November 2016 with updates (4 pages)
10 November 2016	Termination of appointment of Jonathan Dodgson Carr as a director on 31 August 2016 (1 page)
10 November 2016	Termination of appointment of Jonathan Dodgson Carr as a director on 31 August 2016 (1 page)
12 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
12 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
24 August 2016	Canc sh prem & cap redempt reser (5 pages)
24 August 2016	Statement of capital on 24 August 2016 GBP 2,840,723.9 (3 pages)
24 August 2016	Cert for cancellation share prem and cap redemption reserve (1 page)
24 August 2016	Statement of capital on 24 August 2016 GBP 2,840,723.9 (3 pages)
24 August 2016	Cert for cancellation share prem and cap redemption reserve (1 page)
24 August 2016	Canc sh prem & cap redempt reser (5 pages)
24 August 2016	Full accounts made up to 31 March 2016 (80 pages)
24 August 2016	Full accounts made up to 31 March 2016 (80 pages)
16 August 2016	Appointment of Mr Fraser James Gray as a director on 1 July 2016 (3 pages)
16 August 2016	Appointment of Mr Fraser James Gray as a director on 1 July 2016 (3 pages)
29 July 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 2,840,723.90 (4 pages)
29 July 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 2,840,723.90 (4 pages)
20 July 2016	Memorandum and Articles of Association (54 pages)
20 July 2016	Memorandum and Articles of Association (54 pages)
3 May 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 2,433,995.70 (4 pages)
3 May 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 2,433,995.70 (4 pages)
21 March 2016	Purchase of own shares. (3 pages)
21 March 2016	Sub-division of shares on 17 February 2016 (5 pages)
21 March 2016	Purchase of own shares. (3 pages)
21 March 2016	Change of share class name or designation (2 pages)
21 March 2016	Change of share class name or designation (2 pages)
21 March 2016	Sub-division of shares on 17 February 2016 (5 pages)
2 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-div shares. Cancellation share prem a/c & cap redemption res.approval of ima doc. Re offer agreement. 17/02/2016 (55 pages)
2 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-div shares. Cancellation share prem a/c & cap redemption res.approval of ima doc. Re offer agreement. 17/02/2016 RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
2 February 2016	Purchase of own shares. (3 pages)
2 February 2016	Purchase of own shares. (3 pages)
23 November 2015	Annual return made up to 2 November 2015 no member list Statement of capital on 2015-11-23 GBP 3,616,430.5 (16 pages)
23 November 2015	Annual return made up to 2 November 2015 no member list Statement of capital on 2015-11-23 GBP 3,616,430.5 (16 pages)
23 November 2015	Annual return made up to 2 November 2015 no member list Statement of capital on 2015-11-23 GBP 3,616,430.5 (16 pages)
15 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 September 2015	Termination of appointment of Stephen John Barclay as a director on 3 September 2015 (2 pages)
15 September 2015	Termination of appointment of Stephen John Barclay as a director on 3 September 2015 (2 pages)
15 September 2015	Termination of appointment of Stephen John Barclay as a director on 3 September 2015 (2 pages)
6 September 2015	Amended full accounts made up to 31 March 2015 (79 pages)
6 September 2015	Amended full accounts made up to 31 March 2015 (79 pages)
19 August 2015	Full accounts made up to 31 March 2015 (79 pages)
19 August 2015	Full accounts made up to 31 March 2015 (79 pages)
17 March 2015	Appointment of Mr Gregor Robert Logan as a director on 10 February 2015 (3 pages)
17 March 2015	Appointment of Mr Gregor Robert Logan as a director on 10 February 2015 (3 pages)
19 November 2014	Annual return made up to 2 November 2014 no member list Statement of capital on 2014-11-19 GBP 3,616,430.5 (16 pages)
19 November 2014	Annual return made up to 2 November 2014 no member list Statement of capital on 2014-11-19 GBP 3,616,430.5 (16 pages)
19 November 2014	Annual return made up to 2 November 2014 no member list Statement of capital on 2014-11-19 GBP 3,616,430.5 (16 pages)
6 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 September 2014	Full accounts made up to 31 March 2014 (75 pages)
1 September 2014	Full accounts made up to 31 March 2014 (75 pages)
17 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 3,616,430.50 (4 pages)
17 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 3,616,430.50 (4 pages)
17 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 3,616,430.50 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 3,495,845.50 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 3,495,845.50 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 3,495,845.50 (4 pages)
25 February 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 3,203,844.00 (4 pages)
25 February 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 3,203,844.00 (4 pages)
25 February 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 3,203,844.00 (4 pages)
6 January 2014	Annual return made up to 2 November 2013 (16 pages)
6 January 2014	Annual return made up to 2 November 2013 (16 pages)
6 January 2014	Annual return made up to 2 November 2013 (16 pages)
4 December 2013	Memorandum and Articles of Association (53 pages)
4 December 2013	Memorandum and Articles of Association (53 pages)
29 November 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 27/11/2013 (1 page)
29 November 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 27/11/2013 (1 page)
3 September 2013	Company name changed talisman first venture capital trust PLC\certificate issued on 03/09/13 CONNOT ‐ (3 pages)
3 September 2013	Company name changed talisman first venture capital trust PLC\certificate issued on 03/09/13 CONNOT ‐ (3 pages)
3 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 September 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 September 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 July 2013	Full accounts made up to 31 March 2013 (64 pages)
31 July 2013	Full accounts made up to 31 March 2013 (64 pages)
24 June 2013	Registered office address changed from Maven Capital Partner Uk Llp 5Th Floor 9-13 St Andrew Street London EC4A 3AF on 24 June 2013 (2 pages)
24 June 2013	Registered office address changed from Maven Capital Partner Uk Llp 5Th Floor 9-13 St Andrew Street London EC4A 3AF on 24 June 2013 (2 pages)
27 November 2012	Annual return made up to 2 November 2012 (16 pages)
27 November 2012	Annual return made up to 2 November 2012 (16 pages)
27 November 2012	Annual return made up to 2 November 2012 (16 pages)
4 September 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 September 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 August 2012	Full accounts made up to 31 March 2012 (57 pages)
31 August 2012	Full accounts made up to 31 March 2012 (57 pages)
9 December 2011	Annual return made up to 2 November 2011 (16 pages)
9 December 2011	Annual return made up to 2 November 2011 (16 pages)
9 December 2011	Annual return made up to 2 November 2011 (16 pages)
2 September 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
2 September 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
26 August 2011	Full accounts made up to 31 March 2011 (59 pages)
26 August 2011	Full accounts made up to 31 March 2011 (59 pages)
12 May 2011	Secretary's details changed for Maven Capital Partners Uk Llp on 28 April 2011 (3 pages)
12 May 2011	Secretary's details changed for Maven Capital Partners Uk Llp on 28 April 2011 (3 pages)
19 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (20 pages)
19 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (20 pages)
19 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (20 pages)
20 October 2010	Reduction of iss capital and minute (oc) (6 pages)
20 October 2010	Statement of capital on 20 October 2010 GBP 2,654,551.0 (4 pages)
20 October 2010	Certificate of cancellation of share premium account (1 page)
20 October 2010	Certificate of cancellation of share premium account (1 page)
20 October 2010	Reduction of iss capital and minute (oc) (6 pages)
20 October 2010	Statement of capital on 20 October 2010 GBP 2,654,551.0 (4 pages)
8 September 2010	Resolutions RES13 ‐ Share premium account 01/09/2010 (1 page)
8 September 2010	Resolutions RES13 ‐ Share premium account 01/09/2010 (1 page)
7 September 2010	Statement of company's objects (2 pages)
7 September 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Auth to call gen meeting at < 14 days 01/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
7 September 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Auth to call gen meeting at < 14 days 01/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
7 September 2010	Statement of company's objects (2 pages)
19 August 2010	Full accounts made up to 31 March 2010 (59 pages)
19 August 2010	Full accounts made up to 31 March 2010 (59 pages)
12 July 2010	Notice that a company no longer wishes to be an investment company (2 pages)
12 July 2010	Notice that a company no longer wishes to be an investment company (2 pages)
27 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (19 pages)
27 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (19 pages)
27 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (19 pages)
24 September 2009	Registered office changed on 24/09/2009 from one bow churchyard cheapside london EC4M 9HH (1 page)
24 September 2009	Registered office changed on 24/09/2009 from one bow churchyard cheapside london EC4M 9HH (1 page)
10 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 September 2009	Full accounts made up to 31 March 2009 (41 pages)
2 September 2009	Full accounts made up to 31 March 2009 (41 pages)
24 June 2009	Appointment terminated secretary aberdeen asset management PLC (1 page)
24 June 2009	Secretary appointed maven capital partners uk LLP (2 pages)
24 June 2009	Appointment terminated secretary aberdeen asset management PLC (1 page)
24 June 2009	Secretary appointed maven capital partners uk LLP (2 pages)
14 November 2008	Return made up to 02/11/08; full list of members (13 pages)
14 November 2008	Return made up to 02/11/08; full list of members (13 pages)
10 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (57 pages)
10 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (57 pages)
25 July 2008	Full accounts made up to 31 March 2008 (48 pages)
25 July 2008	Full accounts made up to 31 March 2008 (48 pages)
14 November 2007	Return made up to 02/11/07; full list of members (45 pages)
14 November 2007	Return made up to 02/11/07; full list of members (45 pages)
6 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 August 2007	Full accounts made up to 31 March 2007 (45 pages)
3 August 2007	Full accounts made up to 31 March 2007 (45 pages)
5 December 2006	Return made up to 02/11/06; bulk list available separately (6 pages)
5 December 2006	Return made up to 02/11/06; bulk list available separately (6 pages)
28 September 2006	Particulars of contract relating to shares (4 pages)
28 September 2006	Particulars of contract relating to shares (4 pages)
27 September 2006	Ad 23/08/06--------- £ si [email protected]=1 £ ic 2654550/2654551 (3 pages)
27 September 2006	Conso 23/08/06 (2 pages)
27 September 2006	Ad 23/08/06--------- Â£ si [email protected]=1 Â£ ic 2654550/2654551 (3 pages)
27 September 2006	Conso 23/08/06 (2 pages)
1 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 August 2006	Full accounts made up to 31 March 2006 (44 pages)
21 August 2006	Full accounts made up to 31 March 2006 (44 pages)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
6 March 2006	New director appointed (3 pages)
6 March 2006	New director appointed (3 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Location of register of members (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Return made up to 02/11/05; full list of members (47 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Return made up to 02/11/05; full list of members (47 pages)
13 January 2006	Location of register of members (1 page)
6 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 August 2005	Full accounts made up to 31 March 2005 (46 pages)
30 August 2005	Full accounts made up to 31 March 2005 (46 pages)
20 July 2005	Auditor's resignation (1 page)
20 July 2005	Auditor's resignation (1 page)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	Registered office changed on 03/05/05 from: bucklersbury house 3 queen victoria street london EC4N 8EL (1 page)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	Registered office changed on 03/05/05 from: bucklersbury house 3 queen victoria street london EC4N 8EL (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Secretary resigned (1 page)
14 February 2005	Return made up to 02/11/04; full list of members (48 pages)
14 February 2005	Return made up to 02/11/04; full list of members (48 pages)
4 November 2004	New secretary appointed (3 pages)
4 November 2004	New secretary appointed (3 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	Secretary resigned (1 page)
6 October 2004	Full accounts made up to 31 March 2004 (43 pages)
6 October 2004	Full accounts made up to 31 March 2004 (43 pages)
5 January 2004	Return made up to 02/11/03; full list of members (48 pages)
5 January 2004	Return made up to 02/11/03; full list of members (48 pages)
15 December 2003	New director appointed (3 pages)
15 December 2003	New director appointed (3 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
15 June 2003	Full accounts made up to 31 March 2003 (43 pages)
15 June 2003	Full accounts made up to 31 March 2003 (43 pages)
5 June 2003	Registered office changed on 05/06/03 from: 29-30 cornhill london EC3V 3NF (1 page)
5 June 2003	Registered office changed on 05/06/03 from: 29-30 cornhill london EC3V 3NF (1 page)
27 November 2002	Return made up to 02/11/02; full list of members (46 pages)
27 November 2002	Return made up to 02/11/02; full list of members (46 pages)
1 October 2002	Full accounts made up to 31 March 2002 (43 pages)
1 October 2002	Full accounts made up to 31 March 2002 (43 pages)
16 November 2001	Return made up to 02/11/01; full list of members 363(353) ‐ Location of register of members address changed (49 pages)
16 November 2001	Return made up to 02/11/01; full list of members 363(353) ‐ Location of register of members address changed (49 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	Secretary resigned (1 page)
10 July 2001	New secretary appointed (3 pages)
10 July 2001	New secretary appointed (3 pages)
3 July 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 July 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 June 2001	Full accounts made up to 31 March 2001 (18 pages)
7 June 2001	Full accounts made up to 31 March 2001 (18 pages)
20 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Director's particulars changed (30 pages)
20 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Director's particulars changed (30 pages)
7 July 2000	Director's particulars changed (1 page)
7 July 2000	Ad 03/04/00--------- £ si [email protected]=2244500 £ ic 50002/2294502 (16 pages)
7 July 2000	Ad 03/07/00--------- Â£ si [email protected]=410050 Â£ ic 2294502/2704552 (16 pages)
7 July 2000	Director's particulars changed (1 page)
7 July 2000	Ad 03/07/00--------- £ si [email protected]=410050 £ ic 2294502/2704552 (16 pages)
7 July 2000	Ad 03/04/00--------- Â£ si [email protected]=2244500 Â£ ic 50002/2294502 (16 pages)
29 March 2000	Notice of intention to trade as an investment co. (1 page)
29 March 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
29 March 2000	New director appointed (3 pages)
29 March 2000	New director appointed (3 pages)
29 March 2000	New director appointed (3 pages)
29 March 2000	New director appointed (3 pages)
29 March 2000	Listing of particulars (33 pages)
29 March 2000	New director appointed (3 pages)
29 March 2000	Listing of particulars (33 pages)
29 March 2000	New director appointed (3 pages)
29 March 2000	New director appointed (3 pages)
29 March 2000	Secretary resigned;director resigned (1 page)
29 March 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	Notice of intention to trade as an investment co. (1 page)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	Secretary resigned;director resigned (1 page)
29 March 2000	New director appointed (3 pages)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
23 March 2000	Company name changed talisman first ofex venture capi tal trust PLC\certificate issued on 23/03/00 (2 pages)
23 March 2000	Company name changed talisman first ofex venture capi tal trust PLC\certificate issued on 23/03/00 (2 pages)
22 March 2000	Memorandum and Articles of Association (66 pages)
22 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 March 2000	Memorandum and Articles of Association (66 pages)
22 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 March 2000	Company name changed first ofex venture capital trust PLC\certificate issued on 21/03/00 (2 pages)
21 March 2000	Company name changed first ofex venture capital trust PLC\certificate issued on 21/03/00 (2 pages)
9 March 2000	Memorandum and Articles of Association (64 pages)
9 March 2000	Memorandum and Articles of Association (64 pages)
8 March 2000	Memorandum and Articles of Association (7 pages)
8 March 2000	Memorandum and Articles of Association (7 pages)
7 March 2000	S-div 15/02/00 (1 page)
7 March 2000	Certificate of authorisation to commence business and borrow (1 page)
7 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (73 pages)
7 March 2000	Application to commence business (2 pages)
7 March 2000	£ nc 3000000/4000000 02/03/00 (1 page)
7 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 March 2000	Application to commence business (2 pages)
7 March 2000	Nc inc already adjusted 15/02/00 (1 page)
7 March 2000	Nc inc already adjusted 15/02/00 (1 page)
7 March 2000	Certificate of authorisation to commence business and borrow (1 page)
7 March 2000	S-div 15/02/00 (1 page)
7 March 2000	Â£ nc 3000000/4000000 02/03/00 (1 page)
7 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (73 pages)
6 March 2000	Registered office changed on 06/03/00 from: st james's court brown street manchester lancashire M2 2JF (1 page)
6 March 2000	Ad 01/03/00--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages)
6 March 2000	Registered office changed on 06/03/00 from: st james's court brown street manchester lancashire M2 2JF (1 page)
6 March 2000	Ad 01/03/00--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
2 March 2000	Company name changed hallco 355 PLC\certificate issued on 01/03/00 (4 pages)
2 March 2000	Company name changed hallco 355 PLC\certificate issued on 01/03/00 (4 pages)
1 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
1 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	New director appointed (2 pages)
2 November 1999	Incorporation (16 pages)
2 November 1999	Incorporation (16 pages)

Maven Income And Growth Vct 6 Plc

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Directors

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Location

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Accounts

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