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PRECIS (2435) LIMITED

Company number 05124458

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2010 DS01 Application to strike the company off the register
29 Mar 2010 TM01 Termination of appointment of Warren Austin as a director
29 Mar 2010 TM01 Termination of appointment of Simon Melliss as a director
09 Jun 2009 363a Return made up to 08/06/09; full list of members
08 Jun 2009 AA Accounts made up to 31 December 2008
08 Dec 2008 288a Director appointed warren stuart austin
05 Dec 2008 288a Director appointed simon richard melliss
04 Jul 2008 363a Return made up to 08/06/08; full list of members
08 May 2008 AUD Auditor's resignation
19 Feb 2008 AA Accounts made up to 31 December 2007
24 Oct 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 363a Return made up to 08/06/07; full list of members
24 Oct 2006 AA Full accounts made up to 31 December 2005
15 Aug 2006 287 Registered office changed on 15/08/06 from: 100 park lane london W1Y 7AR
18 Jul 2006 363a Return made up to 08/06/06; full list of members
14 Jul 2006 288b Director resigned
07 Nov 2005 AA Full accounts made up to 31 December 2004
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2005 363a Return made up to 08/06/05; full list of members
13 Dec 2004 287 Registered office changed on 13/12/04 from: 9 savoy street london WC2E 7EG
13 Dec 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04