POTA GROUP LTD.

Company Documents

DateDescription
25/05/1625 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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25/05/1625 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM
18A LANCHESTER WAY
ROYAL OAK INDUSTRIAL ESTATE
DAVENTRY
NORTHAMPTONSHIRE
NN11 8PH
ENGLAND

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25/05/1625 May 2016 DIRECTOR APPOINTED MR JIANWANG LIN

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25/05/1625 May 2016 APPOINTMENT TERMINATED, DIRECTOR HAN FENG

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25/05/1625 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM
34 WARDOUR STREET
LONDON
W1D 6QS
ENGLAND

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25/05/1625 May 2016 APPOINTMENT TERMINATED, DIRECTOR HAN FENG

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25/05/1625 May 2016 CORPORATE SECRETARY APPOINTED UK INT'L COMPANY SERVICE LTD

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25/05/1625 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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25/05/1625 May 2016 DIRECTOR APPOINTED MR JIANWANG LIN

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/03/1612 March 2016 Annual return made up to 31 March 2015 with full list of shareholders

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12/03/1612 March 2016 COMPANY RESTORED ON 12/03/2016

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12/03/1612 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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10/11/1510 November 2015 STRUCK OFF AND DISSOLVED

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28/07/1528 July 2015 FIRST GAZETTE

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11/02/1511 February 2015 Annual return made up to 9 March 2013 with full list of shareholders

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11/02/1511 February 2015 COMPANY RESTORED ON 11/02/2015

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11/02/1511 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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11/02/1511 February 2015 Annual return made up to 31 March 2014 with full list of shareholders

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18/11/1418 November 2014 STRUCK OFF AND DISSOLVED

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05/08/145 August 2014 FIRST GAZETTE

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19/04/1319 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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19/04/1319 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/04/125 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/03/1214 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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06/04/116 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/03/119 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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09/03/119 March 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM
2 RED HOUSE SQUARE
DUNCAN CLOSE MOULTON PARK
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6WL
ENGLAND

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14/04/1014 April 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM
2 RED HOUSE SQUARE
DUNCAN CLOSE MOULTON PARK
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6QL

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM
17 ARCHES BUSINESS CENTRE, MILL ROAD
RUGBY
WARWICKSHIRE
CV21 1QW
ENGLAND

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16/03/1016 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HAN JIN FENG / 15/03/2010

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15/03/1015 March 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM
19 MOULTON PARK OFFICE VILLAGE
SCIROCCO CLOSE
NORTHAMPTON
LONDON
NN3 6AP

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15/03/1015 March 2010 APPOINTMENT TERMINATED, SECRETARY ANGLIAN BUSINESS CONSULTING SERVICES

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06/04/096 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/03/0923 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM
ROOM LG01 CHANCERY HOUSE
CHANCERY LANE
LONDON
WC2A 1QU
UNITED KINGDOM

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11/03/0811 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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