RALLYSWIFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2225 March 2022 | Resolutions |
| 02/02/222 February 2022 | Appointment of Ms Tiziana Iacolino as a director on 2021-03-10 |
| 02/02/222 February 2022 | Termination of appointment of Andrew Harvey-Wrate as a director on 2021-03-10 |
| 02/02/222 February 2022 | Appointment of Ms Pamela Mary Coles as a director on 2021-03-10 |
| 02/02/222 February 2022 | Termination of appointment of Rolls-Royce Industries Limited as a director on 2021-03-10 |
| 02/02/222 February 2022 | Appointment of Ms Nicola Carroll as a director on 2021-03-10 |
| 02/02/222 February 2022 | Restoration by order of the court |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/11/1325 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 12/06/1312 June 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/11/1129 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED |
| 13/05/1013 May 2010 | CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED |
| 13/05/1013 May 2010 | TERMINATE DIR APPOINTMENT |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 05/10/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 05/10/2009 |
| 19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED KAREN WALDRON |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WARREN |
| 12/12/0712 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | S366A DISP HOLDING AGM 16/10/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: G OFFICE CHANGED 23/03/00 VICKERS HOUSE 2 BESSBOROUGH GARDENS LONDON SW1V 2JE |
| 17/01/0017 January 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | NEW SECRETARY APPOINTED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: G OFFICE CHANGED 02/11/98 VICKERS HOUSE MILLBANK TOWER MILLBANK LONDON SW1P 4RA |
| 14/09/9814 September 1998 | NEW SECRETARY APPOINTED |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | SECRETARY RESIGNED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | SHARES AGREEMENT OTC |
| 06/04/986 April 1998 | REGISTERED OFFICE CHANGED ON 06/04/98 FROM: G OFFICE CHANGED 06/04/98 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | SECRETARY RESIGNED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | NEW SECRETARY APPOINTED |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | � NC 1000/17250000 26/ |
| 06/04/986 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/03/98 |
| 06/04/986 April 1998 | REDENOMINATION 26/03/98 |
| 06/04/986 April 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 22/12/9722 December 1997 | NEW SECRETARY APPOINTED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | SECRETARY RESIGNED |
| 22/12/9722 December 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: G OFFICE CHANGED 22/12/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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