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RAPIDGEM LIMITED

Company number 03900412

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2011 DS01 Application to strike the company off the register
11 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jul 2010 AD01 Registered office address changed from 24 Horton Downs Downswood Maidstone Kent ME15 8TN on 2 July 2010
08 Apr 2010 AP03 Appointment of Nicola Anne Roberts as a secretary
08 Apr 2010 AP01 Appointment of Graham Robert Woodvine as a director
08 Apr 2010 AD01 Registered office address changed from Bramblewood House Woolley Hall Gardens New Road Woolley, Wakefield West Yorkshire WF4 2JH on 8 April 2010
08 Apr 2010 TM02 Termination of appointment of Graham Woodvine as a secretary
08 Apr 2010 TM01 Termination of appointment of Katrina Woodvine as a director
12 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
Statement of capital on 2010-02-12
  • GBP 1
12 Feb 2010 CH01 Director's details changed for Katrina Jane Woodvine on 28 December 2009
24 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 29/12/08; full list of members
16 Jan 2009 190 Location of debenture register
18 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Feb 2008 363a Return made up to 29/12/07; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Mar 2007 363a Return made up to 29/12/06; full list of members
28 Mar 2007 353 Location of register of members
21 Mar 2007 287 Registered office changed on 21/03/07 from: 105 stanstead road london SE23 1HH
19 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
08 Dec 2006 363a Return made up to 29/12/05; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004