PRECIS (940) LIMITED

Company number 02422713

Date	Type	Description	View / Download
17 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
03 May 2013	AP01	Appointment of Mr Naoki Umeda as a director on 1 May 2013	(2 pages)
02 May 2013	TM01	Termination of appointment of Hiroaki Fujii as a director on 1 May 2013	(1 page)
09 Jan 2013	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom	(2 pages)
09 Jan 2013	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 9 January 2013	(2 pages)
08 Jan 2013	4.70	Declaration of solvency	(3 pages)
08 Jan 2013	600	Appointment of a voluntary liquidator	(2 pages)
08 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-14	(1 page)
02 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP 7,735,924	(4 pages)
02 Jan 2013	AD01	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW United Kingdom on 2 January 2013	(1 page)
31 Dec 2012	AD04	Register(s) moved to registered office address	(1 page)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
21 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(4 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
01 Apr 2011	AP03	Appointment of Mr Toru Ishii as a secretary	(1 page)
01 Apr 2011	AP01	Appointment of Mr Hiroyuki Arimura as a director	(2 pages)
01 Apr 2011	TM02	Termination of appointment of Masayuki Sato as a secretary	(1 page)
01 Apr 2011	TM01	Termination of appointment of Masami Amano as a director	(1 page)
17 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(4 pages)
17 Dec 2010	AD02	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom	(1 page)
17 Dec 2010	CH01	Director's details changed for Mr Hiroaki Fujii on 14 December 2010	(2 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
13 May 2010	TM01	Termination of appointment of Kazuo Sakai as a director	(1 page)
26 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(6 pages)