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PRECUS LTD

Company number 08818160

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2017 AD01 Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to Craven House 40-44 Uxbridge Road London W5 2BS on 14 March 2017
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
28 Feb 2017 AP01 Appointment of Mr Grzegorz Collins as a director on 30 August 2014
23 Feb 2017 TM01 Termination of appointment of Grzegorz Cohen as a director on 30 August 2014
23 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2016 CS01 Confirmation statement made on 30 August 2016 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 AP01 Appointment of Mr Rafal Collins as a director on 1 February 2016
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
25 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
25 Sep 2014 TM01 Termination of appointment of Piotr Kubalka as a director on 30 August 2014
25 Sep 2014 AP01 Appointment of Mr Grzegorz Cohen as a director on 30 August 2014
30 Aug 2014 CERTNM Company name changed abc active LTD\certificate issued on 30/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-29
17 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-17
  • GBP 100