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PRECIS (940) LIMITED

Company number 02422713

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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)
17 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
03 May 2013	AP01	Appointment of Mr Naoki Umeda as a director on 1 May 2013	View PDF Appointment of Mr Naoki Umeda as a director on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	TM01	Termination of appointment of Hiroaki Fujii as a director on 1 May 2013	View PDF Termination of appointment of Hiroaki Fujii as a director on 1 May 2013 - link opens in a new window - 1 page (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 United Kingdom	View PDF Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom - link opens in a new window - 2 pages (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	View PDF Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 9 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-14 - link opens in a new window - 1 page (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 7,735,924	View PDF Annual return made up to 14 December 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP 7,735,924 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AD01	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW United Kingdom on 2 January 2013	View PDF Registered office address changed from Lacon House Theobalds Road London WC1X 8RW United Kingdom on 2 January 2013 - link opens in a new window - 1 page (1 page)
31 Dec 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
21 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
01 Apr 2011	AP03	Appointment of Mr Toru Ishii as a secretary	View PDF Appointment of Mr Toru Ishii as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2011	AP01	Appointment of Mr Hiroyuki Arimura as a director	View PDF Appointment of Mr Hiroyuki Arimura as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	TM02	Termination of appointment of Masayuki Sato as a secretary	View PDF Termination of appointment of Masayuki Sato as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2011	TM01	Termination of appointment of Masami Amano as a director	View PDF Termination of appointment of Masami Amano as a director - link opens in a new window - 1 page (1 page)
17 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2010	AD02	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom	View PDF Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom - link opens in a new window - 1 page (1 page)
17 Dec 2010	CH01	Director's details changed for Mr Hiroaki Fujii on 14 December 2010	View PDF Director's details changed for Mr Hiroaki Fujii on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
13 May 2010	TM01	Termination of appointment of Kazuo Sakai as a director	View PDF Termination of appointment of Kazuo Sakai as a director - link opens in a new window - 1 page (1 page)
26 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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