PRECISION HOLDINGS (UK) LIMITED

Company number 05109562

Date	Type	Description	View / Download
03 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
13 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-23	(1 page)
13 Jun 2016	4.70	Declaration of solvency	(3 pages)
19 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 500	(6 pages)
20 Oct 2015	AP03	Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015	(2 pages)
15 Oct 2015	TM02	Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015	(1 page)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 500	(4 pages)
28 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 81	(5 pages)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 81	(5 pages)
06 Jan 2014	AUD	Auditor's resignation	(1 page)
31 Dec 2013	AUD	Auditor's resignation	(1 page)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
21 Jun 2013	AP01	Appointment of Mr Neil Alexander Macleod as a director	(2 pages)
20 Jun 2013	AP03	Appointment of Mrs Gemma Rose-Garvie as a secretary	(1 page)
20 Jun 2013	TM02	Termination of appointment of Brian Moncur as a secretary	(1 page)
20 Jun 2013	TM01	Termination of appointment of Brian Moncur as a director	(1 page)
17 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(5 pages)
01 Mar 2013	AA01	Previous accounting period shortened from 1 January 2013 to 31 December 2012	(1 page)
24 Sep 2012	AA	Full accounts made up to 1 January 2012	(13 pages)
10 Sep 2012	AD01	Registered office address changed from 16/17 South Quay Great Yarmouth Norfolk NR30 2RA on 10 September 2012	(1 page)
10 Sep 2012	AP01	Appointment of Mr Euan Robertson Prentice as a director	(2 pages)