PRECIS (1994) LIMITED

Company number 04169964

Date	Type	Description	View / Download
29 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
27 May 2016	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on 27 May 2016	(2 pages)
25 May 2016	4.70	Declaration of solvency	(3 pages)
25 May 2016	600	Appointment of a voluntary liquidator	(2 pages)
25 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-10	(1 page)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
10 Feb 2016	AP01	Appointment of Mr David Rowley Rose as a director on 10 February 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Clair Louise Marshall as a director on 31 December 2015	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Conor Martin O'neill as a director on 31 December 2015	(1 page)
30 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 3	(4 pages)
30 Nov 2015	TM01	Termination of appointment of Rachel Anne Ware as a director on 25 September 2015	(1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
05 Oct 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR	(1 page)
30 Jun 2015	TM01	Termination of appointment of Victoria Hames as a director on 30 June 2015	(1 page)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
29 Apr 2015	CC04	Statement of company's objects	(2 pages)
28 Jan 2015	TM01	Termination of appointment of James Allen Newman as a director on 20 January 2015	(1 page)
22 Jan 2015	AP01	Appointment of Mr Conor Martin O'neill as a director on 31 December 2014	(2 pages)
22 Jan 2015	AP01	Appointment of Miss Victoria Hames as a director on 20 January 2015	(2 pages)
22 Jan 2015	AP01	Appointment of Ms Rachel Anne Ware as a director on 20 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Martin Potkins as a director on 31 December 2014	(1 page)
26 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 3	(5 pages)
20 Aug 2014	TM01	Termination of appointment of Amanda Sisson as a director on 6 August 2014	(1 page)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)