PRECIS HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1217 July 2012 | STRUCK OFF AND DISSOLVED |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 21/03/1221 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/03/1221 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH ARORA / 13/10/2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LUCY GLASS / 07/09/2011 |
| 23/08/1123 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR FAIZUL LALJI |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR NURALLAH SOMANI |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR NURALLAH SOMANI |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI |
| 03/09/103 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LUCY GLASS / 17/10/2009 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR FAIZUL LALJI |
| 02/03/102 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/03/102 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/10/095 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE GLASS / 10/07/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/09/084 September 2008 | RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 March 2006 |
| 08/10/078 October 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 27 DEVONSHIRE TERRACE LONDON W2 3DP |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 27 DEVONSHIRE TERRCE LONDON W23 3DP |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/09/04 |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 21/09/0321 September 2003 | SECRETARY RESIGNED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | NEW SECRETARY APPOINTED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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