PROJECT POTION ST LIMITED

Company number 02531524

Date	Type	Description	View / Download
08 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
23 Dec 2011	4.68	Liquidators' statement of receipts and payments to 12 December 2011	(16 pages)
17 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2010	4.70	Declaration of solvency	(3 pages)
17 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-13	(1 page)
17 Dec 2010	AD01	Registered office address changed from Bartley House Station Road Hook Hampshire RG27 9JF United Kingdom on 17 December 2010	(2 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-09	(2 pages)
15 Nov 2010	CONNOT	Change of name notice	(2 pages)
20 Sep 2010	TM01	Termination of appointment of Michael Olpin as a director	(1 page)
09 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-02-09 GBP 2	(5 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
25 Aug 2009	288c	Director's Change of Particulars / timothy bittleston / 17/06/2008 / HouseName/Number was: , now: mark two; Street was: stoneleigh, now: ; Area was: beyne road, now: abbots worthy; Post Code was: SO22 4JW, now: SO21 1DR	(1 page)
13 Feb 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
08 Jan 2009	AA	Accounts made up to 31 December 2007	(5 pages)
27 Feb 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
25 Feb 2008	353	Location of register of members	(1 page)
25 Feb 2008	287	Registered office changed on 25/02/2008 from bartley house station road hook hampshire RG27 9JF	(1 page)
02 Nov 2007	287	Registered office changed on 02/11/07 from: winton house winton square basingstoke hampshire RG21 1EN	(1 page)
30 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
03 Mar 2007	288b	Secretary resigned	(1 page)
03 Mar 2007	288a	New secretary appointed	(1 page)
29 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
08 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	288a	New director appointed	(1 page)