PROJECT POTION GH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/02/128 February 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 29/12/1029 December 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM BARTLEY HOUSE STATION ROAD HOOK HAMPSHIRE RG27 9JF |
| 23/12/1023 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008677,00009467 |
| 23/12/1023 December 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/12/1023 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 GROUP (HOLDINGS) 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 |
| 03/11/093 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIM BITTLESTON / 17/06/2008 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MARK TURNER |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED NICHOLAS WINKS |
| 15/04/0915 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW GREGORY |
| 09/03/099 March 2009 | GBP NC 959387.7/959605.14 24/02/2009 |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL OLPIN |
| 09/03/099 March 2009 | GBP NC 1124566.7/959387.70 24/02/2009 |
| 09/03/099 March 2009 | GBP NC 959605.14/959387.7 26/02/09 |
| 09/03/099 March 2009 | NC INC ALREADY ADJUSTED 26/02/09 |
| 30/12/0830 December 2008 | SHARE AGREEMENT OTC |
| 30/12/0830 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0830 December 2008 | NC INC ALREADY ADJUSTED 27/06/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN ROBERTSON |
| 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 |
| 30/10/0730 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | SHARES AGREEMENT OTC |
| 25/05/0625 May 2006 | NC INC ALREADY ADJUSTED 04/05/06 |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | � NC 1000/1123645 04/0 |
| 17/05/0617 May 2006 | S-DIV 04/05/06 |
| 17/05/0617 May 2006 | NC INC ALREADY ADJUSTED 04/05/06 |
| 15/05/0615 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 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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