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RAPIDSCAN PHARMA SOLUTIONS EU LIMITED

Company number 07348627

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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)
21 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jul 2022 AD01 Registered office address changed from Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 20 July 2022
20 Jul 2022 600 Appointment of a voluntary liquidator
20 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-05
20 Jul 2022 LIQ01 Declaration of solvency
29 Jun 2022 TM01 Termination of appointment of Adrian Ashwin Narayan as a director on 27 June 2022
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 335,862
08 Oct 2021 CH01 Director's details changed for Adrian Ashwin Narayan on 7 October 2021
18 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
17 Aug 2021 PSC05 Change of details for General Electric Company as a person with significant control on 9 December 2019
29 Jun 2021 CH01 Director's details changed for Katherine Ann Jones on 23 June 2021
21 May 2021 AA Full accounts made up to 30 June 2020
30 Sep 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
07 Apr 2020 AA Full accounts made up to 30 June 2019
13 Feb 2020 CH01 Director's details changed for Katherine Ann Jones on 31 January 2020
29 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with updates
16 Apr 2019 AA Full accounts made up to 30 June 2018
15 Apr 2019 AD04 Register(s) moved to registered office address Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP
15 Apr 2019 AD01 Registered office address changed from The Grove Centre White Lion Road Amersham Buckinghamshire HP7 9LL to Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP on 15 April 2019
28 Mar 2019 TM01 Termination of appointment of Emmanuel Francois Joel Ligner as a director on 20 March 2019
28 Mar 2019 TM01 Termination of appointment of Etienne Louis Marie Robert Montagut as a director on 20 March 2019
28 Mar 2019 AP01 Appointment of Katherine Ann Jones as a director on 20 March 2019
11 Dec 2018 CH01 Director's details changed for Adrian Ashwin Narayan on 1 October 2018
31 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates