Precis (1994) Ltd

About

Registered Number: 04169964
Date of Incorporation: 28/02/2001 (23 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 29/12/2016 (7 years and 4 months ago)
Registered Address: 1 Dorset Street, Southampton, Hampshire, SO15 2DP

 

Precis (1994) Ltd was founded on 28 February 2001 and has its registered office in Southampton, it's status in the Companies House registry is set to "Dissolved". Friends Life Secretarial Services Limited, Monger, Diana, Ware, Rachel Anne are listed as directors of this company. We don't currently know the number of employees at Precis (1994) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARE, Rachel Anne 20 January 2015 25 September 2015 1
Secretary Name Appointed Resigned Total Appointments
FRIENDS LIFE SECRETARIAL SERVICES LIMITED 27 May 2011 - 1
MONGER, Diana 31 December 2009 27 May 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 December 2016
4.71 - Return of final meeting in members' voluntary winding-up 29 September 2016
AD01 - Change of registered office address 27 May 2016
RESOLUTIONS - N/A 25 May 2016
4.70 - N/A 25 May 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 25 May 2016
RESOLUTIONS - N/A 23 February 2016
AP01 - Appointment of director 10 February 2016
AP01 - Appointment of director 07 January 2016
TM01 - Termination of appointment of director 07 January 2016
AR01 - Annual Return 30 November 2015
TM01 - Termination of appointment of director 30 November 2015
AA - Annual Accounts 13 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2015
TM01 - Termination of appointment of director 30 June 2015
RESOLUTIONS - N/A 29 April 2015
CC04 - Statement of companies objects 29 April 2015
TM01 - Termination of appointment of director 28 January 2015
AP01 - Appointment of director 22 January 2015
AP01 - Appointment of director 22 January 2015
AP01 - Appointment of director 22 January 2015
TM01 - Termination of appointment of director 05 January 2015
AR01 - Annual Return 26 November 2014
TM01 - Termination of appointment of director 20 August 2014
AA - Annual Accounts 12 August 2014
CH01 - Change of particulars for director 30 July 2014
AR01 - Annual Return 21 November 2013
TM01 - Termination of appointment of director 07 November 2013
AP01 - Appointment of director 31 October 2013
AP01 - Appointment of director 17 October 2013
AP01 - Appointment of director 17 October 2013
TM01 - Termination of appointment of director 09 October 2013
TM01 - Termination of appointment of director 08 October 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 01 October 2012
AP01 - Appointment of director 27 September 2012
AP01 - Appointment of director 26 September 2012
TM01 - Termination of appointment of director 26 September 2012
AP01 - Appointment of director 17 September 2012
TM01 - Termination of appointment of director 24 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 March 2012
AR01 - Annual Return 13 March 2012
CH01 - Change of particulars for director 14 December 2011
AA - Annual Accounts 15 June 2011
AP04 - Appointment of corporate secretary 09 June 2011
TM02 - Termination of appointment of secretary 09 June 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 09 March 2010
TM02 - Termination of appointment of secretary 11 January 2010
AP03 - Appointment of secretary 11 January 2010
TM01 - Termination of appointment of director 11 January 2010
AP01 - Appointment of director 11 January 2010
AA - Annual Accounts 18 March 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 18 May 2007
363a - Annual Return 15 February 2007
AA - Annual Accounts 16 June 2006
363a - Annual Return 17 February 2006
AA - Annual Accounts 02 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
363a - Annual Return 10 February 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
288b - Notice of resignation of directors or secretaries 05 January 2005
AA - Annual Accounts 11 May 2004
363a - Annual Return 02 February 2004
AA - Annual Accounts 29 June 2003
363a - Annual Return 14 February 2003
AUD - Auditor's letter of resignation 05 February 2003
AA - Annual Accounts 26 June 2002
363a - Annual Return 11 March 2002
287 - Change in situation or address of Registered Office 11 March 2002
288a - Notice of appointment of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 01 August 2001
288b - Notice of resignation of directors or secretaries 01 August 2001
288a - Notice of appointment of directors or secretaries 01 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2001
225 - Change of Accounting Reference Date 19 April 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
RESOLUTIONS - N/A 10 April 2001
RESOLUTIONS - N/A 10 April 2001
RESOLUTIONS - N/A 10 April 2001
RESOLUTIONS - N/A 10 April 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
NEWINC - New incorporation documents 28 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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