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POTATO STATE LIMITED

Company number 05092423

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2010 TM01 Termination of appointment of Sean Maloney as a director
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Jun 2009 363a Return made up to 02/04/09; full list of members
28 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Jun 2008 288b Appointment Terminated Director stuart newton
09 Apr 2008 363a Return made up to 02/04/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
29 May 2007 363a Return made up to 02/04/07; full list of members
19 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
21 Apr 2006 363s Return made up to 02/04/06; full list of members
21 Apr 2006 288a New director appointed
07 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
24 Jun 2005 363s Return made up to 02/04/05; full list of members
10 Jan 2005 288c Director's particulars changed
05 Nov 2004 287 Registered office changed on 05/11/04 from: 22 the crescent salford manchester M5 4PF
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2004 88(2)R Ad 02/04/04--------- £ si 2@1=2 £ ic 2/4
13 Apr 2004 123 Nc inc already adjusted 02/04/04
13 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2004 288b Secretary resigned
06 Apr 2004 288b Director resigned