PRECIS (939) LIMITED

Company number 02414155

Date	Type	Description	View / Download
17 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
03 May 2013	AP01	Appointment of Mr Naoki Umeda as a director on 1 May 2013	(2 pages)
02 May 2013	TM01	Termination of appointment of Hiroaki Fujii as a director on 1 May 2013	(1 page)
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	(2 pages)
09 Jan 2013	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 9 January 2013	(2 pages)
08 Jan 2013	4.70	Declaration of solvency	(3 pages)
08 Jan 2013	600	Appointment of a voluntary liquidator	(2 pages)
08 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-14	(1 page)
02 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP 1	(4 pages)
02 Jan 2013	AD01	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW United Kingdom on 2 January 2013	(1 page)
19 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
21 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(4 pages)
21 Dec 2011	AD02	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	(1 page)
12 Oct 2011	SH20	Statement by Directors	(1 page)
12 Oct 2011	CAP-SS	Solvency Statement dated 12/10/11	(1 page)
12 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Oct 2011	SH19	Statement of capital on 12 October 2011 GBP 1.00	(4 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
01 Apr 2011	AP03	Appointment of Mr Toru Ishii as a secretary	(1 page)
01 Apr 2011	AP01	Appointment of Mr Hiroyuki Arimura as a director	(2 pages)
01 Apr 2011	TM02	Termination of appointment of Masayuki Sato as a secretary	(1 page)
01 Apr 2011	TM01	Termination of appointment of Masami Amano as a director	(1 page)