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RAPID FIX 247 LTD.

Company number 07573234

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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)
16 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
16 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
17 Oct 2016 4.68 Liquidators' statement of receipts and payments to 23 September 2016
20 Oct 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Oct 2015 4.20 Statement of affairs with form 4.19
07 Oct 2015 AD01 Registered office address changed from 4 Winton Square Basingstoke Hampshire RG21 8EN to 2nd Floor 33 Blagrave Street Reading RG1 1PW on 7 October 2015
02 Oct 2015 600 Appointment of a voluntary liquidator
02 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-24
13 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
20 Aug 2013 CH01 Director's details changed for Mr Jacques Le Roux on 1 February 2013
06 May 2013 AA Total exemption small company accounts made up to 31 March 2012
04 May 2013 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2013 CERTNM Company name changed tetra quest LTD.\certificate issued on 24/01/13
  • RES15 ‐ Change company name resolution on 2013-01-18
24 Jan 2013 CONNOT Change of name notice
17 Oct 2012 AD01 Registered office address changed from the Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England on 17 October 2012
03 May 2012 AD01 Registered office address changed from the Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England on 3 May 2012
03 May 2012 AD01 Registered office address changed from 44 Bounty Road Basingstoke Hampshire RG21 3BU on 3 May 2012
03 May 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders