RAPID & SECURE LIMITED

Company number 04854656

Date	Type	Description	View / Download
16 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2019	SH20	Statement by Directors	(1 page)
05 Apr 2019	SH19	Statement of capital on 5 April 2019 GBP 1	(3 pages)
05 Apr 2019	CAP-SS	Solvency Statement dated 14/02/19	(1 page)
05 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Mar 2019	TM01	Termination of appointment of Robert John Guice as a director on 8 February 2019	(1 page)
06 Mar 2019	AP01	Appointment of Mr. Daniel V Ginnetti as a director on 8 February 2019	(2 pages)
16 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
23 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
20 Nov 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
06 Nov 2017	TM01	Termination of appointment of John Paul Johnston as a director on 1 October 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Robert John Guice as a director on 1 October 2017	(2 pages)
25 May 2017	MR04	Satisfaction of charge 4 in full	(1 page)
25 May 2017	MR04	Satisfaction of charge 3 in full	(1 page)
25 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
13 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
19 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
24 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
19 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	(4 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
07 Jan 2015	AA	Full accounts made up to 31 December 2013	(16 pages)
25 Nov 2014	TM01	Termination of appointment of Brendan John Fatchett as a director on 13 November 2014	(1 page)
18 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	(4 pages)