PROJECT POTION GH LIMITED

Company number 05787528

Date	Type	Description	View / Download
08 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
29 Dec 2010	AD01	Registered office address changed from Bartley House Station Road Hook Hampshire RG27 9JF on 29 December 2010	(2 pages)
23 Dec 2010	4.20	Statement of affairs with form 4.19	(6 pages)
23 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-13	(1 page)
15 Nov 2010	CERTNM	Company name changed panacea group (holdings) LIMITED\certificate issued on 15/11/10 RES15 ‐ Change company name resolution on 2010-11-10	(2 pages)
15 Nov 2010	CONNOT	Change of name notice	(2 pages)
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 959,551.76	(13 pages)
03 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(23 pages)
09 Sep 2009	363a	Return made up to 20/04/09; full list of members	(10 pages)
09 Sep 2009	288c	Director's Change of Particulars / tim bittleston / 17/06/2008 / HouseName/Number was: , now: mark two; Street was: stonleigh, now: ; Area was: beyne road, now: abbots worthy; Post Code was: SO22 4JW, now: SO21 1DR	(1 page)
16 Jul 2009	288a	Director appointed nicholas winks	(2 pages)
16 Jul 2009	288a	Director appointed mark turner	(2 pages)
15 Apr 2009	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
10 Mar 2009	288b	Appointment Terminated Director andrew gregory	(1 page)
09 Mar 2009	288b	Appointment Terminated Director michael olpin	(1 page)
09 Mar 2009	88(2)	Ad 26/02/09 gbp si 1641636@0.0001=164.1636 gbp ic 959387.7/959551.8636	(2 pages)
09 Mar 2009	122	Gbp nc 959605.14/959387.7 26/02/09	(1 page)
09 Mar 2009	123	Nc inc already adjusted 26/02/09	(1 page)
09 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
09 Mar 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES05 ‐ Resolution of decreasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(16 pages)
30 Dec 2008	123	Nc inc already adjusted 27/06/08	(2 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(39 pages)
30 Dec 2008	SA	Statement of affairs	(6 pages)