RAPID IT SOLUTIONS LTD


Registered number: 04021725
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Name: RAPID IT SOLUTIONS LTD
RAPID IT SOLUTIONS LIMITED
Address: WESTMINSTER BUSINESS CENTRE 10 GREAT NORTH WAY, NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6RB
Incorporation Date: 2000-06-26

Company status: Dissolved


Company Documents

date name form type
2019-02-25 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-05-25 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-05-26 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-05-30 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM4 GREEN LANE BUSINESS PARK238 GREEN LANENEW ELTHAMLONDONSE9 3TL AD01
2018-05-26 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-05-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-03-28 30/06/16 TOTAL EXEMPTION SMALL AA
2017-09-26 DISS40 (DISS40(SOAD)) DISS40
2017-09-25 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES CS01
2017-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJAN MATHEW PSC01
2017-09-12 FIRST GAZETTE GAZ1
2016-09-28 DISS40 (DISS40(SOAD)) DISS40
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2016-09-27 FIRST GAZETTE GAZ1
2016-09-27 26/06/16 FULL LIST AR01
2016-12-15 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 AAMD
2015-08-27 26/06/15 FULL LIST AR01
2015-09-15 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 AAMD
2014-07-11 26/06/14 FULL LIST AR01
2014-12-18 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2013-01-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MATHEWS / 08/01/2013 CH01
2013-08-08 26/06/13 FULL LIST AR01
2013-03-26 30/06/12 TOTAL EXEMPTION SMALL AA
2013-09-10 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 AAMD
2013-03-08 APPOINTMENT TERMINATED, DIRECTOR SUSAN MATHEW TM01
2012-07-05 DIRECTOR'S CHANGE OF PARTICULARS / RAJAN MATHEW / 26/06/2012 CH01
2012-07-05 26/06/12 FULL LIST AR01
2012-03-28 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-11 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 AAMD
2012-07-05 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MATHEW / 26/06/2012 CH03
2012-06-12 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM79 LEE HIGH ROADLEWISHAMLONDONSE13 5NS AD01
2012-12-24 DIRECTOR APPOINTED MRS SUSAN MATHEWS AP01
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-29 26/06/11 FULL LIST AR01
2010-03-29 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-14 26/06/10 FULL LIST AR01
2009-04-27 30/06/08 TOTAL EXEMPTION SMALL AA
2009-01-31 REGISTERED OFFICE CHANGED ON 31/01/2009 FROM13 DULVERTON ROADSELSDONSOUTH CROYDONSURREYCR2 8PJ 287
2009-03-11 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS 363a
2009-09-07 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS 363a
2008-06-27 30/06/07 TOTAL EXEMPTION SMALL AA
2007-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-08-22 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS 363s
2006-09-01 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS 363a
2006-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-09-08 RETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS 363a
2005-09-09 RETURN MADE UP TO 26/06/05; NO CHANGE OF MEMBERS 363a
2004-04-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2003-07-19 REGISTERED OFFICE CHANGED ON 19/07/03 FROM:13 DULVERTON ROADSELSDON SOUTH CROYDONCR2 8PJ 287
2003-05-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2003-07-17 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS 363s
2001-11-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2001-08-14 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS 363s
2000-11-24 NEW DIRECTOR APPOINTED 288a
2000-11-24 NEW SECRETARY APPOINTED 288a
2000-06-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-06-30 SECRETARY RESIGNED 288b
2000-06-30 DIRECTOR RESIGNED 288b

Last update: 2019-12-08 14:45:25