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UNLEASH POTENTIAL INTERNATIONAL LIMITED

Company number SC288311

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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)
04 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2010 DS01 Application to strike the company off the register
05 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
Statement of capital on 2010-08-05
  • GBP 100
05 Aug 2010 CH01 Director's details changed for Annette Marion Evans on 1 August 2010
05 Aug 2010 CH01 Director's details changed for Ian Roderick Evans on 1 August 2010
05 Aug 2010 CH03 Secretary's details changed for Ian Roderick Evans on 1 August 2010
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Sep 2009 363a Return made up to 01/08/09; full list of members
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
15 Sep 2008 363a Return made up to 01/08/08; full list of members
29 May 2008 AA Total exemption small company accounts made up to 31 August 2007
18 Oct 2007 363a Return made up to 01/08/07; full list of members
26 Jun 2007 288a New secretary appointed;new director appointed
26 Jun 2007 288b Secretary resigned;director resigned
01 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
16 Aug 2006 363s Return made up to 01/08/06; full list of members
23 Feb 2006 88(2)R Ad 28/11/05--------- £ si 99@1=99 £ ic 1/100
23 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2005 287 Registered office changed on 28/11/05 from: 14 carden place aberdeen AB10 1UR
28 Nov 2005 288a New secretary appointed;new director appointed
28 Nov 2005 288b Secretary resigned
28 Nov 2005 288b Director resigned