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RAPT DIRECT LIMITED

Company number 05780143

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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)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2021 DS01 Application to strike the company off the register
19 Mar 2021 AP03 Appointment of Richard Kevin Mills as a secretary on 19 March 2021
19 Mar 2021 AP01 Appointment of Richard Kevin Mills as a director on 19 March 2021
19 Mar 2021 TM01 Termination of appointment of Mark John James Little as a director on 19 March 2021
19 Mar 2021 TM02 Termination of appointment of Mark John James Little as a secretary on 19 March 2021
04 Aug 2020 TM01 Termination of appointment of Annabel Lucy Veronica Astor as a director on 31 July 2020
23 Jul 2020 AD01 Registered office address changed from Unit 166 Purchas Road Didcot Oxfordshire OX11 7HJ United Kingdom to Purchas Road Didcot Oxfordshire OX11 7BF on 23 July 2020
23 Jul 2020 PSC05 Change of details for Oka Direct Limited as a person with significant control on 23 July 2020
23 Jul 2020 AP01 Appointment of Mr Mark John James Little as a director on 23 July 2020
23 Jul 2020 AP01 Appointment of Mr Emilio Giuseppe Foa as a director on 23 July 2020
21 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with updates
23 Mar 2020 PSC05 Change of details for Oka Direct Limited as a person with significant control on 24 February 2020
23 Mar 2020 AD01 Registered office address changed from 170 Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD to Unit 166 Purchas Road Didcot Oxfordshire OX11 7HJ on 23 March 2020
21 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
30 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
04 Apr 2018 AP03 Appointment of Mark John James Little as a secretary on 7 March 2018
04 Apr 2018 TM02 Termination of appointment of Andrew James Hickin as a secretary on 7 March 2018
15 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
21 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
24 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1