DIAGNOSTIC POTENTIALS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1313 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/08/1323 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/08/1314 August 2013 | APPLICATION FOR STRIKING-OFF |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/02/137 February 2013 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 03/10/123 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/10/114 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KEVIN MOORE / 01/02/2011 |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/10/1015 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/10/1015 October 2010 | SAIL ADDRESS CREATED |
| 15/10/1015 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY KILBORN / 01/09/2010 |
| 04/06/104 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 02/11/092 November 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 24/07/0924 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUGH MITCHELL / 10/09/2008 |
| 22/07/0822 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 27/11/0727 November 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NC INC ALREADY ADJUSTED 17/10/02 |
| 14/11/0214 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 28/10/0228 October 2002 | NC INC ALREADY ADJUSTED 17/10/02 |
| 28/10/0228 October 2002 | £ NC 5/6 17/10/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/12/996 December 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | SECRETARY RESIGNED |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED |
| 28/07/9928 July 1999 | S95 EQUITY SECURITIES 09/07/99 |
| 28/07/9928 July 1999 | S-DIV CONVE 09/07/99 |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | NC DEC ALREADY ADJUSTED 09/07/99 |
| 28/07/9928 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9928 July 1999 | ADOPT MEM AND ARTS 09/07/99 |
| 08/10/988 October 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | COMPANY NAME CHANGED PACIFIC SHELF 746 LIMITED CERTIFICATE ISSUED ON 10/03/98 |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | SECRETARY RESIGNED |
| 22/12/9722 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 10/09/9710 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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