PROJECT POTION ACQUISITIONS LIMITED

Company number 05787524

Date	Type	Description	View / Download
15 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
07 Jan 2011	AD01	Registered office address changed from Bartley House Station Road Hook Hampshire RG27 9JF on 7 January 2011	(2 pages)
29 Dec 2010	4.20	Statement of affairs with form 4.19	(6 pages)
29 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-13	(1 page)
15 Nov 2010	CERTNM	Company name changed panacea acquisitions LIMITED\certificate issued on 15/11/10 RES15 ‐ Change company name resolution on 2010-11-09	(2 pages)
15 Nov 2010	CONNOT	Change of name notice	(2 pages)
30 Apr 2010	CH01	Director's details changed for Timothy Steven Bittleston on 24 August 2009	(1 page)
30 Apr 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders Statement of capital on 2010-04-30 GBP 405,194.7	(6 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
29 Jun 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
15 Apr 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
09 Mar 2009	288b	Appointment Terminated Director michael olpin	(1 page)
09 Mar 2009	SA	Statement of affairs	(10 pages)
09 Mar 2009	88(2)	Ad 26/02/09 gbp si 131947@0.1=13194.7 gbp ic 392000/405194.7	(2 pages)
28 Jul 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
02 Nov 2007	287	Registered office changed on 02/11/07 from: winton house, winton square basingstoke hampshire RG21 8EN	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
17 May 2007	363a	Return made up to 20/04/07; full list of members	(3 pages)
03 Mar 2007	288b	Secretary resigned	(1 page)
03 Mar 2007	288a	New secretary appointed;new director appointed	(1 page)
20 Nov 2006	288a	New director appointed	(2 pages)
09 Nov 2006	288b	Director resigned	(1 page)
04 Jul 2006	395	Particulars of mortgage/charge	(6 pages)