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PRECIS LIMITED

Company number 02828551

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2017 DS01 Application to strike the company off the register
14 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with no updates
27 Jun 2017 PSC02 Notification of Millward Brown Precis Limited as a person with significant control on 6 April 2016
01 Feb 2017 AP04 Appointment of Wpp Group (Nominees) Limited as a secretary on 1 February 2017
01 Feb 2017 TM02 Termination of appointment of Ann Jameson Allen as a secretary on 1 February 2017
01 Feb 2017 AD01 Registered office address changed from Olympus Avenue Tachbrook Park Warwick Warwickshire CV34 6RJ to 27 Farm Street London W1J 5RJ on 1 February 2017
08 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
21 Jul 2016 TM01 Termination of appointment of Simon Martin Bowron as a director on 30 November 2015
26 Oct 2015 TM02 Termination of appointment of Simon Martin Bowron as a secretary on 26 October 2015
26 Oct 2015 AP03 Appointment of Mrs Ann Jameson Allen as a secretary on 26 October 2015
24 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
17 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2
23 Aug 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
18 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jun 2013 AP01 Appointment of Simon Martin Bowron as a director
26 Apr 2013 TM01 Termination of appointment of Elizabeth Brownhill as a director
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Aug 2012 TM02 Termination of appointment of John Knight as a secretary
08 Aug 2012 TM01 Termination of appointment of John Knight as a director