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RAPID GLOBAL SALES LTD.

Company number 02787059

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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)
16 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2006 L64.04 Dissolution deferment
08 Sep 2006 L64.07 Completion of winding up
27 Oct 2005 COCOMP Order of court to wind up
29 Mar 2005 DISS6 Strike-off action suspended
18 Jan 2005 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2004 288b Director resigned
22 Nov 2004 288b Secretary resigned
24 May 2003 288b Director resigned
01 May 2003 88(2)R Ad 01/02/03--------- £ si 10@1=10 £ ic 2/12
01 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2003 287 Registered office changed on 25/04/03 from: 1 grosvenor house 45 the downs altrincham cheshire WA14 2QG
06 Dec 2002 288a New secretary appointed
29 Nov 2002 AA Total exemption small company accounts made up to 28 February 2002
26 Nov 2002 288b Secretary resigned
15 Nov 2002 395 Particulars of mortgage/charge
04 Nov 2002 288a New director appointed
10 Oct 2002 287 Registered office changed on 10/10/02 from: 6 forrest hills 39 south downs road bowdon altrincham cheshire WA14 3HD
09 Oct 2002 CERTNM Company name changed ardern consultancy LIMITED\certificate issued on 09/10/02
31 May 2002 363s Return made up to 05/02/02; full list of members
31 May 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jan 2002 AA Total exemption small company accounts made up to 28 February 2001
15 Mar 2001 363s Return made up to 05/02/01; full list of members
13 Feb 2001 AA Accounts for a small company made up to 28 February 2000
21 Feb 2000 363s Return made up to 05/02/00; full list of members