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RAPID GROUP LIMITED

Company number 02216270

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2013 DS01 Application to strike the company off the register
05 Sep 2012 AA Accounts for a small company made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
Statement of capital on 2012-03-20
  • GBP 1
20 Mar 2012 CH01 Director's details changed for Mr Warren Michael Peel on 2 March 2012
18 Oct 2011 SH19 Statement of capital on 18 October 2011
  • GBP 1
18 Oct 2011 SH20 Statement by Directors
18 Oct 2011 CAP-SS Solvency Statement dated 31/08/11
18 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2011 AA Accounts for a small company made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
18 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
10 Mar 2010 TM01 Termination of appointment of Michael Saunders as a director
05 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
23 Apr 2009 363a Return made up to 23/01/09; full list of members
12 Feb 2009 288b Appointment Terminate, Director And Secretary Patrick Henry Gleeson Logged Form
11 Feb 2009 287 Registered office changed on 11/02/2009 from 137-143 high street sutton surrey SM1 1JH
11 Feb 2009 288b Appointment Terminated Director paul hopkins
11 Feb 2009 288b Appointment Terminated Director garrett doyle
11 Feb 2009 288b Appointment Terminated Director patrick gleeson
11 Feb 2009 288b Appointment Terminated Director christopher mcgregor
10 Feb 2009 288a Director appointed warren michael peel
10 Feb 2009 288a Director and secretary appointed alexander page
06 Feb 2009 AUD Auditor's resignation