RAPIDBUTTON LIMITED

Company number 04761142

Date	Type	Description	View / Download
09 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
20 May 2011	AD01	Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ on 20 May 2011	(1 page)
20 May 2011	4.20	Statement of affairs with form 4.19	(5 pages)
20 May 2011	600	Appointment of a voluntary liquidator	(1 page)
20 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-12	(1 page)
10 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders Statement of capital on 2010-06-10 GBP 1	(4 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
11 Dec 2009	AP03	Appointment of Mr David Richard Morgan as a secretary	(1 page)
11 Dec 2009	CH01	Director's details changed for John Daly on 11 December 2009	(2 pages)
11 Dec 2009	TM02	Termination of appointment of Philippa Dunkley as a secretary	(1 page)
07 Jul 2009	405(1)	Notice of appointment of receiver or manager	(2 pages)
07 Jul 2009	405(1)	Notice of appointment of receiver or manager	(2 pages)
07 Jul 2009	405(1)	Notice of appointment of receiver or manager	(2 pages)
08 Jun 2009	288a	Secretary appointed philippa dunkley	(1 page)
08 Jun 2009	288b	Appointment Terminated Secretary gordon parker	(1 page)
08 Jun 2009	363a	Return made up to 12/05/09; full list of members	(3 pages)
28 Jan 2009	AA	Accounts made up to 30 September 2008	(1 page)
07 Jul 2008	AA	Accounts made up to 30 September 2007	(1 page)
19 Jun 2008	363a	Return made up to 12/05/08; full list of members	(3 pages)
19 Jun 2008	288c	Secretary's Change of Particulars / gordon parker / 19/06/2008 / HouseName/Number was: , now: tayles cottage; Street was: tayles cottage, now: 35 west street; Area was: 35 west end street, now: ; Occupation was: , now: banker	(2 pages)
22 Jun 2007	363s	Return made up to 12/05/07; no change of members	(7 pages)
10 Jan 2007	AA	Accounts made up to 30 September 2006	(1 page)
13 Jul 2006	287	Registered office changed on 13/07/06 from: 10 old jewry london EC2R 8DN	(1 page)
08 Jun 2006	363s	Return made up to 12/05/06; full list of members	(7 pages)

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