RAPID PERSONAL DIGITAL SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/09/1218 September 2012 | APPLICATION FOR STRIKING-OFF |
| 24/04/1224 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 04/11/114 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 06/10/116 October 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 20/05/1020 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 16/04/1016 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 28/06/0628 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0517 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 04/05/044 May 2004 | RETURN MADE UP TO 10/04/04; NO CHANGE OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: UNIT 1 GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 23/04/0323 April 2003 | RETURN MADE UP TO 10/04/03; NO CHANGE OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 25/07/0125 July 2001 | |
| 25/07/0125 July 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG |
| 20/07/0120 July 2001 | COMPANY NAME CHANGED CHELTRADING 305 LIMITED CERTIFICATE ISSUED ON 20/07/01 |
| 14/06/0114 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0114 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 4TH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX |
| 19/04/0119 April 2001 | S366A DISP HOLDING AGM 10/04/01 |
| 10/04/0110 April 2001 | Incorporation |
| 10/04/0110 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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