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EXTREME POTENTIAL LIMITED

Company number 05820983

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
Statement of capital on 2011-11-22
  • GBP 143
02 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2011 TM01 Termination of appointment of Zak Johnson as a director
15 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
15 Nov 2010 AA01 Previous accounting period shortened from 31 August 2010 to 31 May 2010
08 Jul 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Lord Zak Richard Johnson on 18 May 2010
08 Jul 2010 CH01 Director's details changed for Patricia Anne Lichfield on 18 May 2010
26 Feb 2010 AA01 Current accounting period shortened from 31 May 2009 to 31 August 2008
28 Sep 2009 363a Return made up to 18/05/09; full list of members
25 Sep 2009 287 Registered office changed on 25/09/2009 from ashwells associates LTD 54A church road ashford middlesex TW15 3TS
06 Jun 2009 287 Registered office changed on 06/06/2009 from 76 bottrells lane chalfont st giles bucks HP8 4EH
06 Oct 2008 288c Director's Change of Particulars / patricia lichfield / 23/09/2008 / Post Town was: chalfont st. Giles, now: chalfont st peter; Country was: united kingdom, now:
06 Oct 2008 288c Director's Change of Particulars / zak lichfield / 23/09/2008 / Middle Name/s was: , now: richard; Surname was: lichfield, now: johnson
06 Oct 2008 288b Appointment Terminated Secretary billy schwer
03 Oct 2008 AA Accounts made up to 31 May 2008
30 Sep 2008 363a Return made up to 18/05/08; full list of members
30 Sep 2008 288c Director's Change of Particulars / patricia lichfield / 30/09/2008 / HouseName/Number was: , now: 76; Street was: the penthouse, now: bottrells lane; Area was: 85 candlemakers apts, 112 york rd, now: ; Post Town was: london, now: chalfont st. Giles; Region was: , now: buckinghamshire; Post Code was: SW11 3RS, now: HP8 4EH; Country was: , now: unite
30 Sep 2008 363a Return made up to 18/05/07; full list of members
12 Sep 2008 287 Registered office changed on 12/09/2008 from, 2ND floor, 145-157 st.john street, london, EC1V 4PY
12 Sep 2008 288a Director appointed lord zak lichfield
18 May 2006 NEWINC Incorporation