PROJECT POTION ACQUISITIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM BARTLEY HOUSE STATION ROAD HOOK HAMPSHIRE RG27 9JF |
| 29/12/1029 December 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/12/1029 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009467,00008677 |
| 29/12/1029 December 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 15/11/1015 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/11/1015 November 2010 | COMPANY NAME CHANGED PANACEA ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 15/11/10 |
| 30/04/1030 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEVEN BITTLESTON / 24/08/2009 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/03/099 March 2009 | SHARE AGREEMENT OTC |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL OLPIN |
| 28/07/0828 July 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: G OFFICE CHANGED 02/11/07 WINTON HOUSE, WINTON SQUARE BASINGSTOKE HAMPSHIRE RG21 8EN |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | SECRETARY RESIGNED |
| 03/03/073 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | SHARES AGREEMENT OTC |
| 22/05/0622 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0617 May 2006 | S-DIV 04/05/06 |
| 17/05/0617 May 2006 | NC INC ALREADY ADJUSTED 04/05/06 |
| 17/05/0617 May 2006 | � NC 1000/1123645 04/0 |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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