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SERVICE RAPID LIMITED

Company number 07130663

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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 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
13 Sep 2012 4.70 Declaration of solvency
04 Sep 2012 AD01 Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom on 4 September 2012
04 Sep 2012 600 Appointment of a voluntary liquidator
04 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-28
11 Jul 2012 TM01 Termination of appointment of Peter Anthony Robertson as a director on 29 June 2012
11 Jul 2012 TM01 Termination of appointment of Laurence Binge as a director on 29 June 2012
23 Apr 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 20 January 2012
Statement of capital on 2012-02-09
  • GBP 1,000
11 Nov 2011 AP01 Appointment of Laurence Binge as a director on 13 October 2011
11 Nov 2011 AP01 Appointment of Peter Anthony Robertson as a director on 13 October 2011
01 Aug 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Mr Mikael Pawlo on 7 May 2010
09 Jul 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
20 Jan 2010 NEWINC Incorporation