PRECIS (928) LIMITED

Company number 02413328

Date	Type	Description	View / Download
04 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
07 Dec 2012	AD01	Registered office address changed from Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 7 December 2012	(2 pages)
03 Dec 2012	4.20	Statement of affairs with form 4.19	(6 pages)
03 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-23	(1 page)
21 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders Statement of capital on 2012-09-21 GBP 7,254,862	(6 pages)
21 Sep 2012	AD01	Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 21 September 2012	(1 page)
03 Aug 2012	AD01	Registered office address changed from Low Lane Horsforth Leeds West Yorkshire LS18 4ER on 3 August 2012	(1 page)
04 Jul 2012	AA	Full accounts made up to 1 October 2011	(15 pages)
15 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(6 pages)
01 Jul 2011	AA	Full accounts made up to 2 October 2010	(14 pages)
06 May 2011	TM01	Termination of appointment of Derek Lloyd as a director	(2 pages)
15 Apr 2011	AP01	Appointment of Mr Julian Frederick Nicholls as a director	(3 pages)
05 Nov 2010	AP01	Appointment of Mr Richard Matthew Still as a director	(3 pages)
05 Nov 2010	TM01	Termination of appointment of Paul Meehan as a director	(2 pages)
16 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(6 pages)
28 Jun 2010	AA	Full accounts made up to 26 September 2009	(14 pages)
29 Oct 2009	AA	Full accounts made up to 27 September 2008	(16 pages)
11 Sep 2009	363a	Return made up to 14/08/09; full list of members	(4 pages)
19 Sep 2008	363a	Return made up to 14/08/08; full list of members	(4 pages)
18 Sep 2008	288b	Appointment Terminated Director danoptra director ii LIMITED	(1 page)
05 Sep 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Dir auth/approve documents 19/08/2008	(9 pages)
02 Sep 2008	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
02 Sep 2008	155(6)b	Declaration of assistance for shares acquisition	(13 pages)