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RAPID PROPERTY LETTINGS LTD

Company number 05708959

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
Statement of capital on 2011-07-26
  • GBP 100
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2011 TM01 Termination of appointment of Philip Martin as a director
10 Dec 2010 AP01 Appointment of Mrs Wendy Martin as a director
10 Dec 2010 AA Accounts for a dormant company made up to 28 February 2010
20 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-09
20 Apr 2010 CONNOT Change of name notice
09 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
09 Apr 2010 CH02 Director's details changed for Beech Directors Limited on 9 April 2010
09 Apr 2010 CH04 Secretary's details changed for Beech Company Secretaries Limited on 9 April 2010
09 Apr 2010 AR01 Annual return made up to 14 February 2009 with full list of shareholders
09 Apr 2010 CH03 Secretary's details changed for Mr Philip Mratin on 9 April 2010
09 Apr 2010 AR01 Annual return made up to 14 February 2008 with full list of shareholders
09 Apr 2010 AD01 Registered office address changed from Suite 900 Kemp House 152-160 City Road London EC1V 2NX on 9 April 2010
09 Apr 2010 AP03 Appointment of Mr Philip Mratin as a secretary
09 Apr 2010 AP01 Appointment of Mr Philip Henry Martin as a director
09 Apr 2010 TM01 Termination of appointment of Beech Directors Limited as a director
09 Apr 2010 TM02 Termination of appointment of Beech Company Secretaries Limited as a secretary
17 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
03 Nov 2009 AD01 Registered office address changed from Www.Buy-This-Company-Now.Com Tudor House Green Close Lane, Loughborough Leicestershire LE11 5AS on 3 November 2009
17 Dec 2008 AA Accounts made up to 28 February 2008