POTENTIAL CONSULTING LIMITED

Company Documents

DateDescription
20/08/1320 August 2013 STRUCK OFF AND DISSOLVED

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07/05/137 May 2013 FIRST GAZETTE

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/02/127 February 2012 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE PATRICIA SLOTTE / 01/11/2011

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07/02/127 February 2012 Annual return made up to 9 January 2012 with full list of shareholders

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PATRICIA SLOTTE / 01/11/2011

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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23/11/1123 November 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM
36 STATION ROAD
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LB

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/10/117 October 2011 APPOINTMENT TERMINATED, DIRECTOR LESLEY COLEMAN

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14/01/1114 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/02/1015 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PATRICIA SLOTTE / 09/01/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY COLEMAN / 09/01/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/02/0917 February 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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23/07/0823 July 2008 APPOINTMENT TERMINATED DIRECTOR DEBORAH ORMEROD

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20/02/0820 February 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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07/03/077 March 2007 REGISTERED OFFICE CHANGED ON 07/03/07 FROM:
4 NELL GWYNNE CLOSE
SUNNINGHILL
BERKSHIRE SL5 7BG

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26/01/0726 January 2007 NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 REGISTERED OFFICE CHANGED ON 26/01/07 FROM:
ASCENTIA HOUSE, LYNDHURST ROAD
SOUTH ASCOT
BERKSHIRE
SL5 9ED

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17/01/0717 January 2007 DIRECTOR RESIGNED

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17/01/0717 January 2007 SECRETARY RESIGNED

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09/01/079 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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