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PRECIS (2425) LIMITED

Company number 05094400

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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)
23 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2014 L64.07 Completion of winding up
28 Oct 2011 COCOMP Order of court to wind up
26 Oct 2011 AC93 Order of court - restore and wind up
12 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2010 TM01 Termination of appointment of Robert Brook as a director
28 Jan 2010 TM01 Termination of appointment of Andrew White as a director
15 Jan 2010 TM01 Termination of appointment of John Kennedy as a director
14 Sep 2009 288b Appointment Terminated Secretary peter mccall
07 Apr 2009 363a Return made up to 05/04/09; full list of members
30 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5) 15/12/2008
23 Mar 2009 AA Full accounts made up to 4 July 2008
23 Mar 2009 AA Full accounts made up to 31 July 2007
29 Jul 2008 363a Return made up to 05/04/08; full list of members
20 May 2008 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
24 Apr 2008 287 Registered office changed on 24/04/2008 from 58 davies street london W1K 5JF
19 Mar 2008 288a Secretary appointed mr peter michael mccall
19 Mar 2008 288b Appointment Terminated Secretary john brown
12 Jun 2007 AA Full accounts made up to 31 July 2006
27 Apr 2007 363a Return made up to 05/04/07; full list of members
27 Jan 2007 288a New director appointed
22 Sep 2006 287 Registered office changed on 22/09/06 from: 2ND floor 5 wigmore street london W1U 1PB
26 Apr 2006 363a Return made up to 05/04/06; full list of members
24 Jan 2006 AA Full accounts made up to 31 July 2005