PROJECT POTION GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/128 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 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 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 23/12/1023 December 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/12/1023 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008677,00009467 |
| 15/11/1015 November 2010 | COMPANY NAME CHANGED PANACEA GROUP LIMITED CERTIFICATE ISSUED ON 15/11/10 |
| 15/11/1015 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/05/106 May 2010 | DIRECTOR APPOINTED NICHOLAS PAUL DAVID WINKS |
| 05/02/105 February 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NEAME / 16/11/2009 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BITTLESTON / 17/06/2008 |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/03/099 March 2009 | DIRECTOR RESIGNED MICHAEL OLPIN |
| 09/03/099 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/099 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0911 February 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/12/0714 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: WINTON HOUSE WINTON SQUARE BASINGSTOKE HAMPSHIRE RG21 8EN |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/03/073 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/0618 May 2006 | FIN ASSIST IN SHARE ACQ 03/05/06 ALTER ARTICLES 03/05/06 |
| 18/05/0618 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/0618 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/0618 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/11/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/06/0414 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 22/11/0322 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | |
| 12/03/0312 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0328 February 2003 | |
| 23/12/0223 December 2002 | S-DIV 15/04/02 |
| 23/12/0223 December 2002 | Resolutions |
| 23/12/0223 December 2002 | |
| 23/12/0223 December 2002 | SUB DIV SHARES 15/04/02 |
| 28/11/0228 November 2002 | COMPANY NAME CHANGED PANELTOKEN LIMITED CERTIFICATE ISSUED ON 28/11/02; RESOLUTION PASSED ON 27/11/02 |
| 26/01/0226 January 2002 | SHARES AGREEMENT OTC |
| 17/01/0217 January 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 09/01/029 January 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/023 January 2002 | NC INC ALREADY ADJUSTED 19/12/01 |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | � NC 1000/100000 19/12 |
| 03/01/023 January 2002 | S-DIV 19/12/01 |
| 03/01/023 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/023 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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