- Company Overview for RAPID (UK) LIMITED (02926180)
- Filing history for RAPID (UK) LIMITED (02926180)
- People for RAPID (UK) LIMITED (02926180)
- More for RAPID (UK) LIMITED (02926180)
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) |
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01 Apr 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Dec 2013 | DS01 | Application to strike the company off the register | |
03 Oct 2013 | SH20 | Statement by Directors | |
03 Oct 2013 | SH19 |
Statement of capital on 3 October 2013
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03 Oct 2013 | CAP-SS | Solvency Statement dated 23/09/13 | |
03 Oct 2013 | RESOLUTIONS |
Resolutions
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15 May 2013 | AP01 | Appointment of Mr Nigel Robert Gunn as a director on 30 April 2013 | |
15 May 2013 | TM01 | Termination of appointment of Gusav Thorbjorn Sagerstrom as a director on 30 April 2013 | |
30 Apr 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders | |
28 Aug 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
02 May 2012 | AR01 | Annual return made up to 29 April 2012 with full list of shareholders | |
05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
27 Jul 2011 | AP03 | Appointment of Mr Richard John Startin as a secretary | |
23 May 2011 | AR01 | Annual return made up to 29 April 2011 with full list of shareholders | |
23 May 2011 | TM01 | Termination of appointment of Bjorn Hall as a director | |
23 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
06 Sep 2010 | AP01 | Appointment of Mr Richard John Startin as a director | |
14 Jul 2010 | AR01 | Annual return made up to 29 April 2010 with full list of shareholders | |
14 Jul 2010 | AD01 | Registered office address changed from Suite 8 Brackenholme Business Park Brackenholme Selby N Yorkshire YO8 6EL on 14 July 2010 | |
14 Jul 2010 | CH01 | Director's details changed for Bjorn Fredrik Hall on 1 April 2010 | |
14 Jul 2010 | CH01 | Director's details changed for Gusav Thorbjorn Sagerstrom on 1 April 2010 | |
30 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
04 Aug 2009 | 363a | Return made up to 29/04/09; full list of members | |
12 May 2009 | 288a | Director appointed bjorn fredrik hall |