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RAPID (UK) LIMITED

Company number 02926180

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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)
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
  • GBP 1
03 Oct 2013 CAP-SS Solvency Statement dated 23/09/13
03 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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