RAPID TRAVEL SOLUTIONS LIMITED

Company number 03131546

Date	Type	Description	View / Download
16 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
31 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2016	DS01	Application to strike the company off the register	(3 pages)
22 Apr 2016	MR04	Satisfaction of charge 2 in full	(1 page)
30 Dec 2015	SH19	Statement of capital on 30 December 2015 GBP 1.00	(4 pages)
30 Dec 2015	SH20	Statement by Directors	(1 page)
30 Dec 2015	CAP-SS	Solvency Statement dated 08/12/15	(1 page)
30 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 82.25	(3 pages)
30 Nov 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 81.25	(4 pages)
07 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(94 pages)
07 Sep 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/14	(1 page)
30 Jun 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
19 Jun 2015	MR04	Satisfaction of charge 5 in full	(3 pages)
19 Jun 2015	MR04	Satisfaction of charge 6 in full	(3 pages)
19 Jun 2015	MR04	Satisfaction of charge 4 in full	(3 pages)
28 Nov 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 81.25	(4 pages)
17 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(92 pages)
17 Sep 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(1 page)
09 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(92 pages)
26 Jun 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
15 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
15 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director	(2 pages)
20 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 81.25	(4 pages)

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