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RAPID MARKETING LIMITED

Company number 05066391

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2011 DS01 Application to strike the company off the register
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 12,500
26 Oct 2009 TM01 Termination of appointment of Theodoulos Papanicola as a director
21 Oct 2009 TM02 Termination of appointment of Key Secretarial Services Limited as a secretary
02 Mar 2009 363a Return made up to 21/02/09; no change of members
24 Feb 2009 AA Accounts made up to 31 December 2008
30 Oct 2008 288b Appointment Terminated Director charles pei
30 Oct 2008 288b Appointment Terminated Director alice pei
28 Oct 2008 AA Accounts made up to 31 December 2007
30 Apr 2008 AA Accounts made up to 31 December 2006
19 Mar 2008 363a Return made up to 21/02/08; full list of members
22 Dec 2007 88(2)R Ad 18/12/07--------- £ si 49900@1=49900 £ ic 100/50000
22 Dec 2007 123 Nc inc already adjusted 12/11/07
22 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2007 288a New director appointed
22 Dec 2007 288a New director appointed
05 Dec 2007 288b Secretary resigned
05 Dec 2007 288a New director appointed
05 Dec 2007 287 Registered office changed on 05/12/07 from: uk house 315 collier row lane romford essex RM5 3ND
05 Dec 2007 288a New secretary appointed
05 Dec 2007 288a New director appointed
05 Dec 2007 288b Director resigned