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RAPID DEPLOYMENT SYSTEMS UK LIMITED

Company number 05392430

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2012 DS01 Application to strike the company off the register
28 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
Statement of capital on 2011-03-28
  • GBP 100
10 Jan 2011 TM02 Termination of appointment of Simon Kirkham as a secretary
10 Jan 2011 TM01 Termination of appointment of Simon Kirkham as a director
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mark Andrew Bryden on 1 January 2010
15 Apr 2010 CH01 Director's details changed for Martin Nicholas Wood on 1 January 2010
15 Apr 2010 CH01 Director's details changed for Mr. Simon Charles William Kirkham on 1 January 2010
15 Apr 2010 AD01 Registered office address changed from Brookside Farm Woodhatch Road Salfords Redhill Surrey RH1 5JJ on 15 April 2010
05 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
30 Apr 2009 363a Return made up to 15/03/09; full list of members
30 Apr 2009 288c Director and Secretary's Change of Particulars / simon kirkham / 01/04/2008 / HouseName/Number was: , now: de la plantaz; Street was: chemin des sorbiers 19,, now: 1071 chardonne; Post Town was: 1803 chardonne, now:
28 Jan 2009 AA Accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 15/03/08; full list of members
19 Mar 2008 288c Director's Change of Particulars / martin wood / 15/03/2008 / HouseName/Number was: , now: 1; Street was: the new house, now: torrington road; Area was: parrotts lane, now: ; Post Town was: cholesbury, now: berkhamsted; Region was: buckinghamshire, now: hertfordshire; Post Code was: HP23 6NE, now: HP4 3DD; Country was: , now: united kingdom
19 Mar 2008 288c Director's Change of Particulars / mark bryden / 15/03/2008 / HouseName/Number was: , now: shorts farm; Street was: lea cottage, now: dunsfold road; Area was: roundhurst, now: plaistow; Post Town was: haslemere, now: billingshurst; Region was: surrey, now: west sussex; Post Code was: GU27 3BN, now: RH14 0PJ; Country was: , now: united kingdom
31 Jan 2008 AA Accounts made up to 31 March 2007
12 Apr 2007 363a Return made up to 15/03/07; full list of members
20 Jan 2007 AA Accounts made up to 31 March 2006
20 Sep 2006 363s Return made up to 15/03/06; full list of members
09 Dec 2005 287 Registered office changed on 09/12/05 from: shah & co buckingham hse west 2ND fl buckingham parade the broadway stanmore HA7 4EB
27 Apr 2005 288a New director appointed