PRECISE SOFTWARE SOLUTIONS UK LIMITED

Company number 06427259 ·

Dissolved

66 filings

Date Filing
21 Feb 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Feb 2023 Final Gazette dissolved via voluntary strike-off View document
6 Dec 2022 First Gazette notice for voluntary strike-off View document
6 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
29 Nov 2022 Application to strike the company off the register · 3 pages View document
21 Feb 2022 Restoration by order of the court · 2 pages View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES View document
5 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 View document
29 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View document
17 Jan 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM C/O NORTONS HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING RG7 1NT View document
8 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
28 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE CHAMBERS III / 21/11/2016 View document
28 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / RANDALL ERIC JACOPS / 21/11/2016 View document
10 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 View document
27 Jun 2016 AUDITOR'S RESIGNATION View document
26 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 View document
23 Apr 2016 DISS40 (DISS40(SOAD)) View document
29 Mar 2016 FIRST GAZETTE View document
28 Jan 2016 DIRECTOR APPOINTED MR RICHARD LEE CHAMBERS III View document
27 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MALCOLM RICHARDS View document
18 Dec 2015 Annual return made up to 14 November 2015 with full list of shareholders View document
9 Dec 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
5 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 View document
26 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / RANDALL ERIC JACOPS / 25/02/2014 View document
26 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM YORK RICHARDS / 24/02/2014 View document
12 Dec 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
27 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT AMEN View document
27 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR AMIR AMERI View document
27 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NICHOLSON View document
27 Aug 2013 DIRECTOR APPOINTED RANDALL ERIC JACOPS View document
27 Aug 2013 DIRECTOR APPOINTED MALCOLM YORK RICHARDS View document
27 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN VITALIE View document
27 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View document
5 Dec 2012 DIRECTOR APPOINTED JOHN VITALIE View document
29 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR MARK KREMER View document
29 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR DEWEY CHAMBERS View document
29 Nov 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
1 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View document
26 Jan 2012 DIRECTOR APPOINTED AMIR AMERI View document
19 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR PETER DONNELLY View document
13 Dec 2011 Annual return made up to 14 November 2011 with full list of shareholders View document
21 Dec 2010 Annual return made up to 14 November 2010 with full list of shareholders View document
17 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View document
17 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AMEN / 01/11/2009 View document
17 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLSON / 01/11/2009 View document
17 Jan 2010 Annual return made up to 14 November 2009 with full list of shareholders View document
17 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DONNELLY / 01/11/2009 View document
17 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEWEY CHAMBERS / 01/11/2009 View document
17 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK KREMER / 01/11/2009 View document
5 Jan 2010 APPOINTMENT TERMINATED, SECRETARY DWS SECRETARIES LIMITED View document
5 Jan 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM ONE FLEET PLACE LONDON EC4M 7WS View document
2 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View document
29 Sep 2009 DIRECTOR APPOINTED PETER DONNELLY View document
5 Apr 2009 PREVEXT FROM 30/11/2008 TO 31/01/2009 View document
10 Dec 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
9 Sep 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 May 2008 COMPANY NAME CHANGED PROJECT APPLE UK LIMITED CERTIFICATE ISSUED ON 01/05/08 View document
20 Mar 2008 DIRECTOR APPOINTED MARK KREMER View document
19 Feb 2008 NEW DIRECTOR APPOINTED View document
19 Feb 2008 DIRECTOR RESIGNED View document
19 Feb 2008 NEW DIRECTOR APPOINTED View document
19 Feb 2008 NEW DIRECTOR APPOINTED View document
30 Jan 2008 COMPANY NAME CHANGED DWSCO 2727 LIMITED CERTIFICATE ISSUED ON 30/01/08 View document
14 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document