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Dato Capital United Kingdom

Precis (2065) LTD

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Reports

Extended Company Report with Annual Accounts PRECIS (2065) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 04245760
Record last updated Monday, December 30, 2013 5:39:28 PM UTC
Official Address C/o Kpmg LLp 8 Salisbury Square Castle Baynard
There are 48 companies registered at this street
Postal Code EC4Y8BB
Sector Activities of head offices
Document Type Publication date Download link
Registry Aug 2, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 17, 2013 Liquidator's progress report Liquidator's progress report
Registry May 2, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 12, 2012 Change of registered office address Change of registered office address
Registry Oct 10, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 10, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 10, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 19, 2012 Resignation of one Director Resignation of one Director
Registry Jul 18, 2012 Annual return Annual return
Registry May 22, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 22, 2012 Solvency statement Solvency statement
Registry May 22, 2012 Statement of capital Statement of capital
Registry May 22, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry May 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 8, 2012 Resignation of one Director Resignation of one Director
Registry May 8, 2012 Resignation of one Director 4245... Resignation of one Director 4245...
Registry May 8, 2012 Resignation of one Director Resignation of one Director
Registry May 3, 2012 Resignation of a woman Resignation of a woman
Registry May 1, 2012 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry May 1, 2012 Resignation of a woman Resignation of a woman
Registry Aug 5, 2011 Resignation of one Director Resignation of one Director
Financials Aug 5, 2011 Annual accounts Annual accounts
Registry Aug 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2011 Appointment of a man as Country Manager, Uk and Director Appointment of a man as Country Manager, Uk and Director
Registry Jul 27, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 18, 2011 Annual return Annual return
Registry May 19, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry May 12, 2011 Resignation of one Director Resignation of one Director
Registry May 10, 2011 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry May 10, 2011 Appointment of a woman Appointment of a woman
Registry Mar 31, 2011 Change of particulars for director Change of particulars for director
Registry Nov 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 17, 2010 Change of particulars for director Change of particulars for director
Registry Nov 17, 2010 Change of particulars for director 4245... Change of particulars for director 4245...
Registry Nov 17, 2010 Change of particulars for director Change of particulars for director
Registry Nov 17, 2010 Change of particulars for director 4245... Change of particulars for director 4245...
Registry Nov 17, 2010 Change of particulars for director Change of particulars for director
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jul 23, 2010 Annual return Annual return
Registry Jul 23, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 14, 2010 Appointment of a woman as Director 4245... Appointment of a woman as Director 4245...
Registry Jul 13, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 4245... Change of particulars for director 4245...
Registry Nov 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2009 Resignation of a director Resignation of a director
Registry Sep 1, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 1, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 22, 2009 Annual return Annual return
Registry Jan 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 27, 2008 Annual accounts Annual accounts
Registry Dec 19, 2008 Memorandum of association Memorandum of association
Registry Dec 19, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 29, 2008 Annual return Annual return
Registry Jun 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2008 Resignation of a director Resignation of a director
Registry Jun 9, 2008 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Jun 9, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 21, 2008 Appointment of a director Appointment of a director
Registry Jan 14, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Jan 14, 2008 Annual accounts Annual accounts
Registry Nov 12, 2007 Appointment of a director Appointment of a director
Registry Nov 9, 2007 Resignation of a director Resignation of a director
Registry Nov 1, 2007 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Nov 1, 2007 Appointment of a woman Appointment of a woman
Registry Aug 19, 2007 Annual return Annual return
Financials Feb 15, 2007 Annual accounts Annual accounts
Registry Aug 15, 2006 Annual return Annual return
Registry Jul 4, 2006 Resignation of a director Resignation of a director
Registry Jul 3, 2006 Change of name certificate Change of name certificate
Registry Jun 27, 2006 Appointment of a director Appointment of a director
Registry Apr 1, 2006 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Mar 31, 2006 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Mar 28, 2006 Annual accounts Annual accounts
Registry Nov 30, 2005 Appointment of a director Appointment of a director
Registry Nov 30, 2005 Resignation of a director Resignation of a director
Registry Nov 1, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 31, 2005 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Oct 21, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 5, 2005 Annual return Annual return
Financials May 5, 2005 Annual accounts Annual accounts
Registry Oct 25, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 16, 2004 Annual return Annual return
Financials Apr 20, 2004 Annual accounts Annual accounts
Registry Jan 10, 2004 Resignation of a director Resignation of a director
Registry Dec 31, 2003 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Dec 8, 2003 Appointment of a director Appointment of a director
Registry Dec 8, 2003 Resignation of a director Resignation of a director
Registry Nov 26, 2003 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Nov 21, 2003 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Registry Oct 6, 2003 Resignation of a director Resignation of a director
Registry Sep 29, 2003 Resignation of a woman Resignation of a woman
Registry Aug 20, 2003 Appointment of a director Appointment of a director
Registry Aug 11, 2003 Resignation of a director Resignation of a director
Registry Aug 4, 2003 Annual return Annual return
Registry Jul 31, 2003 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director

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