POTENTIA INTERNATIONAL LIMITED

Company number 06897929

Date	Type	Description	View / Download
22 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
11 May 2018	LIQ03	Liquidators' statement of receipts and payments to 7 December 2017	(6 pages)
07 Mar 2017	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
15 Feb 2017	4.68	Liquidators' statement of receipts and payments to 7 December 2016	(4 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:re block transfer replacement of liq	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
04 Jan 2016	AD01	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 4 January 2016	(2 pages)
31 Dec 2015	4.70	Declaration of solvency	(3 pages)
31 Dec 2015	600	Appointment of a voluntary liquidator	(2 pages)
31 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-08	(1 page)
01 Dec 2015	AA	Accounts for a dormant company made up to 28 February 2015	(9 pages)
27 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	(5 pages)
01 Dec 2014	AP03	Appointment of Alison Mary Catherine Sullivan as a secretary on 1 December 2014	(2 pages)
01 Dec 2014	AD03	Register(s) moved to registered inspection location Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ	(1 page)
05 Nov 2014	TM01	Termination of appointment of Andrew Conway Jackson as a director on 3 October 2014	(1 page)
17 Oct 2014	AA	Full accounts made up to 28 February 2014	(15 pages)
09 Sep 2014	TM01	Termination of appointment of Nooruddin S Karsan as a director on 29 August 2014	(1 page)
09 Sep 2014	AP01	Appointment of Mr David Hugh Kelly as a director on 29 August 2014	(2 pages)
12 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100	(5 pages)
03 Apr 2014	AA01	Previous accounting period extended from 31 December 2013 to 28 February 2014	(1 page)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
20 Mar 2014	CC04	Statement of company's objects	(2 pages)
07 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)