PRECIS (2112) LIMITED

Company number 04294921

Date	Type	Description	View / Download
28 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
28 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
14 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
04 Jan 2016	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2	(5 pages)
19 Dec 2015	AP01	Appointment of Michael Joseph Oflynn as a director on 28 October 2015	(3 pages)
19 Dec 2015	AP01	Appointment of John Oliver Nesbitt as a director on 28 October 2015	(3 pages)
19 Dec 2015	TM01	Termination of appointment of Gordon Robert Mckie as a director on 28 October 2015	(2 pages)
19 Dec 2015	TM01	Termination of appointment of James Robert Lock as a director on 28 October 2015	(2 pages)
19 Dec 2015	TM01	Termination of appointment of Simon David Austin Davies as a director on 28 October 2015	(2 pages)
30 Nov 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
30 Nov 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
30 Nov 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
15 Nov 2015	AD01	Registered office address changed from 40 Berkeley Square London W1J 5AL England to 9 Clifford Street London W1S 2FT on 15 November 2015	(2 pages)
11 May 2015	AP01	Appointment of Mr. Gordon Robert Mckie as a director on 25 April 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of John Oliver Nesbitt as a director on 25 April 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Michael Joseph O'flynn as a director on 25 April 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Michael Kelleher as a director on 25 April 2015	(1 page)
08 May 2015	AP01	Appointment of Mr Simon David Austin Davies as a director on 25 April 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr. James Robert Lock as a director on 25 April 2015	(2 pages)
01 May 2015	AD01	Registered office address changed from 9 Clifford Street London W1S 2FT to 40 Berkeley Square London W1J 5AL on 1 May 2015	(1 page)
04 Dec 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 2	(7 pages)
04 Dec 2014	TM01	Termination of appointment of Thomas Anthony Barry as a director on 21 November 2014	(1 page)
04 Dec 2014	TM02	Termination of appointment of Thomas Anthony Barry as a secretary on 21 November 2014	(1 page)