POTENTIO SOLUTIONS LIMITED

Company number 07272031

Date	Type	Description	View / Download
29 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Apr 2015	TM01	Termination of appointment of Jan Terrence Carpenter as a director on 10 April 2015	(1 page)
29 Apr 2015	AD01	Registered office address changed from Venture Court 2 Debdale Road Wellingborough Northamptonshire NN8 5AA to 10 Brooklands Court Kettering Northamptonshire NN15 6FD on 29 April 2015	(1 page)
24 Apr 2015	AD01	Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PG to Venture Court 2 Debdale Road Wellingborough Northamptonshire NN8 5AA on 24 April 2015	(2 pages)
24 Oct 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders Statement of capital on 2013-07-12 GBP 99	(3 pages)
02 Apr 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	(3 pages)
22 Mar 2013	AD01	Registered office address changed from 37 Warren Street London W1T 6AD on 22 March 2013	(2 pages)
22 Mar 2013	AP01	Appointment of Mr Jan Terrence Carpenter as a director	(3 pages)
07 Jan 2013	TM01	Termination of appointment of Jan Carpenter as a director	(1 page)
06 Jan 2013	TM02	Termination of appointment of a secretary	(1 page)
17 Aug 2012	TM01	Termination of appointment of James Rose as a director	(2 pages)
17 Jul 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(4 pages)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 May 2012	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
22 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(4 pages)
20 Jun 2011	CH01	Director's details changed for Mr James Benjamin Rose on 1 January 2011	(2 pages)
29 Dec 2010	TM01	Termination of appointment of Carl White as a director	(2 pages)
18 Nov 2010	AD01	Registered office address changed from Fields House 12/13 Old Fields Road Bocam Park Bridgend Pencoed CF35 5LJ Wales on 18 November 2010	(2 pages)
02 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)