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RAPID ADVERTISEMENT SOLUTIONS LTD

Company number 10553757

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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)
13 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-26
27 Feb 2020 PSC01 Notification of Kamil Kijko as a person with significant control on 26 February 2020
27 Feb 2020 AP01 Appointment of Mr Kamil Kijko as a director on 26 February 2020
27 Feb 2020 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to C220D Trident Business Center 89 Bickersteth Road London SW17 9SH on 27 February 2020
27 Feb 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 26 February 2020
27 Feb 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 26 February 2020
27 Feb 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 26 February 2020
17 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
17 Feb 2020 CS01 Confirmation statement made on 8 January 2020 with updates
17 Feb 2020 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 13 February 2020
17 Feb 2020 PSC01 Notification of Bryan Thornton as a person with significant control on 13 February 2020
17 Feb 2020 AP01 Appointment of Mr Bryan Thornton as a director on 13 February 2020
13 Feb 2020 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 13 February 2020
13 Feb 2020 PSC07 Cessation of Peter Valaitis as a person with significant control on 10 January 2020
10 Jan 2020 TM01 Termination of appointment of Peter Valaitis as a director on 10 January 2020
10 Jan 2020 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 10 January 2020
04 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
09 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
17 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
17 Jan 2018 PSC01 Notification of Peter Valaitis as a person with significant control on 9 January 2017
16 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 16 January 2018
09 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-09
  • GBP 1