- Company Overview for PRECIS (939) LIMITED (02414155)
- Filing history for PRECIS (939) LIMITED (02414155)
- People for PRECIS (939) LIMITED (02414155)
- Charges for PRECIS (939) LIMITED (02414155)
- Insolvency for PRECIS (939) LIMITED (02414155)
- More for PRECIS (939) LIMITED (02414155)
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) |
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17 Mar 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Dec 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 May 2013 | AP01 | Appointment of Mr Naoki Umeda as a director on 1 May 2013 | |
02 May 2013 | TM01 | Termination of appointment of Hiroaki Fujii as a director on 1 May 2013 | |
09 Jan 2013 | AD02 | Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY | |
09 Jan 2013 | AD01 | Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 9 January 2013 | |
08 Jan 2013 | 4.70 | Declaration of solvency | |
08 Jan 2013 | 600 | Appointment of a voluntary liquidator | |
08 Jan 2013 | RESOLUTIONS |
Resolutions
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02 Jan 2013 | AR01 |
Annual return made up to 14 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
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02 Jan 2013 | AD01 | Registered office address changed from Lacon House Theobalds Road London WC1X 8RW United Kingdom on 2 January 2013 | |
19 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
19 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
26 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
21 Dec 2011 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
21 Dec 2011 | AD02 | Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY | |
12 Oct 2011 | SH20 | Statement by Directors | |
12 Oct 2011 | CAP-SS | Solvency Statement dated 12/10/11 | |
12 Oct 2011 | RESOLUTIONS |
Resolutions
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12 Oct 2011 | SH19 |
Statement of capital on 12 October 2011
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11 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Apr 2011 | AP03 | Appointment of Mr Toru Ishii as a secretary | |
01 Apr 2011 | AP01 | Appointment of Mr Hiroyuki Arimura as a director | |
01 Apr 2011 | TM02 | Termination of appointment of Masayuki Sato as a secretary | |
01 Apr 2011 | TM01 | Termination of appointment of Masami Amano as a director |