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POTENCIEL LIMITED

Company number 04912996

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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)
12 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2009 652a Application for striking-off
30 Dec 2008 AA Total exemption full accounts made up to 28 February 2008
29 Sep 2008 363a Return made up to 31/08/08; full list of members
24 Jan 2008 AA Total exemption full accounts made up to 28 February 2007
24 Sep 2007 363a Return made up to 31/08/07; full list of members
24 Sep 2007 287 Registered office changed on 24/09/07 from: maria house 35 millers road brighton east sussex BN1 5NP
24 Sep 2007 190 Location of debenture register
24 Sep 2007 353 Location of register of members
12 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
04 Sep 2006 363a Return made up to 31/08/06; full list of members
23 Nov 2005 288c Secretary's particulars changed
23 Nov 2005 288c Director's particulars changed
27 Sep 2005 363a Return made up to 31/08/05; full list of members
28 Jul 2005 AA Total exemption small company accounts made up to 28 February 2005
05 Jul 2005 225 Accounting reference date extended from 30/09/04 to 28/02/05
12 Oct 2004 363s Return made up to 26/09/04; full list of members
22 Oct 2003 288a New secretary appointed
22 Oct 2003 288a New director appointed
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 88(2)R Ad 26/09/03--------- £ si 1@1=1 £ ic 1/2
02 Oct 2003 287 Registered office changed on 02/10/03 from: regent house 316 beulah hill london SE19 3HF
02 Oct 2003 288b Secretary resigned