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POTENTIA INVESTMENTS LIMITED

Company number 04730683

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2011 DS01 Application to strike the company off the register
24 Jun 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
Statement of capital on 2011-06-24
  • GBP 2
28 Jan 2011 AD01 Registered office address changed from C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA on 28 January 2011
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Aug 2009 MA Memorandum and Articles of Association
15 Aug 2009 CERTNM Company name changed albury investments LIMITED\certificate issued on 21/08/09
27 Apr 2009 363a Return made up to 11/04/09; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
06 May 2008 363a Return made up to 11/04/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
08 Apr 2008 190 Location of debenture register
08 Apr 2008 353 Location of register of members
10 Sep 2007 287 Registered office changed on 10/09/07 from: 51 lincolns inn fields london WC2A 3NA
10 Sep 2007 287 Registered office changed on 10/09/07 from: c/o G. & G. B. young 6 minories london EC3N 1BJ
30 Apr 2007 363a Return made up to 11/04/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
04 May 2006 363a Return made up to 11/04/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
14 Apr 2005 363s Return made up to 11/04/05; full list of members
14 Apr 2005 363(287) Registered office changed on 14/04/05
14 Apr 2005 363(190) Location of debenture register address changed