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RAPIDATA SERVICES LIMITED

Company number 03311791

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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)
23 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
23 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
02 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 23 June 2023
09 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 23 June 2022
14 Jul 2021 AD01 Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 14 July 2021
14 Jul 2021 LIQ01 Declaration of solvency
14 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-24
14 Jul 2021 600 Appointment of a voluntary liquidator
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
04 Feb 2021 TM01 Termination of appointment of Robert Hugh Binns as a director on 25 January 2021
04 Feb 2021 TM01 Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 25 January 2021
04 Feb 2021 TM01 Termination of appointment of Michael James Audis as a director on 25 January 2021
23 Nov 2020 MR04 Satisfaction of charge 1 in full
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
30 Jan 2020 PSC05 Change of details for Vrd Group Ltd as a person with significant control on 30 January 2020
16 Dec 2019 AA Full accounts made up to 30 June 2019
01 Jul 2019 AP01 Appointment of Mr Robert Hugh Binns as a director on 17 June 2019
01 Jul 2019 TM01 Termination of appointment of Stephen James Blundell as a director on 30 June 2019
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
16 Jan 2019 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
05 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2018 TM01 Termination of appointment of Scott Robert Gray as a director on 20 November 2018
22 Nov 2018 AP01 Appointment of Mr Michael James Audis as a director on 20 November 2018
22 Nov 2018 TM01 Termination of appointment of Andrew Simon Clarfield as a director on 20 November 2018
22 Nov 2018 TM01 Termination of appointment of Max William Simon Ashton as a director on 20 November 2018