RAPID TRAVEL SOLUTIONS LIMITED

03131546
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP

Documents

Documents
Date Category Description Pages
16 Aug 2016 gazette Gazette Dissolved Voluntary 1 Buy now
19 Jul 2016 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
31 May 2016 gazette Gazette Notice Voluntary 1 Buy now
23 May 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
30 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
30 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Dec 2015 insolvency Solvency Statement dated 08/12/15 1 Buy now
30 Dec 2015 resolution Resolution 2 Buy now
22 Dec 2015 capital Return of Allotment of shares 3 Buy now
30 Nov 2015 annual-return Annual Return 4 Buy now
07 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 94 Buy now
07 Sep 2015 other Notice of agreement to exemption from filing of accounts for period ending 31/12/14 1 Buy now
30 Jun 2015 other Filing exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
19 Jun 2015 mortgage Statement of satisfaction of a charge 3 Buy now
19 Jun 2015 mortgage Statement of satisfaction of a charge 3 Buy now
19 Jun 2015 mortgage Statement of satisfaction of a charge 3 Buy now
28 Nov 2014 annual-return Annual Return 4 Buy now
17 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 92 Buy now
17 Sep 2014 other Notice of agreement to exemption from filing of accounts for period ending 31/12/13 1 Buy now
09 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 92 Buy now
26 Jun 2014 other Filing exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
15 Apr 2014 officers Termination of appointment of director (Caroline Withers) 1 Buy now
15 Apr 2014 officers Appointment of director (Mine Ozkan Hifzi) 2 Buy now
20 Dec 2013 annual-return Annual Return 4 Buy now
19 Dec 2013 officers Appointment of director (Robert Dominic Dunn) 2 Buy now
19 Dec 2013 officers Termination of appointment of director (Robert Gale) 1 Buy now
02 Oct 2013 accounts Annual Accounts 7 Buy now
14 Mar 2013 officers Change of particulars for director (Caroline Bernadette Elizabeth Withers) 2 Buy now
10 Jan 2013 officers Termination of appointment of director (Joanne Tillbrook) 1 Buy now
10 Jan 2013 officers Appointment of director (Caroline Bernadette Elizabeth Withers) 2 Buy now
29 Nov 2012 annual-return Annual Return 4 Buy now
26 Sep 2012 accounts Annual Accounts 5 Buy now
01 Feb 2012 officers Change of particulars for secretary (Gillian Elizabeth James) 1 Buy now
01 Feb 2012 officers Change of particulars for director (Robert Charles Gale) 2 Buy now
07 Dec 2011 annual-return Annual Return 3 Buy now
04 Nov 2011 officers Appointment of director (Joanne Christine Tillbrook) 2 Buy now
04 Nov 2011 officers Termination of appointment of director (Joanne Tillbrook) 1 Buy now
06 Oct 2011 officers Termination of appointment of director (Robert Mackenzie) 1 Buy now
06 Oct 2011 officers Appointment of director (Joanne Christine Tillbrook) 2 Buy now
09 Sep 2011 accounts Annual Accounts 8 Buy now
31 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Dec 2010 annual-return Annual Return 4 Buy now
03 Oct 2010 accounts Annual Accounts 16 Buy now
20 May 2010 officers Appointment of director (Robert Mario Mackenzie) 2 Buy now
20 May 2010 officers Termination of appointment of director (Virgin Media Secretaries Limited) 1 Buy now
20 May 2010 officers Termination of appointment of secretary (Virgin Media Secretaries Limited) 1 Buy now
20 May 2010 officers Termination of appointment of director (Virgin Media Directors Limited) 1 Buy now
20 May 2010 officers Appointment of director (Robert Charles Gale) 2 Buy now
20 May 2010 officers Appointment of secretary (Gillian Elizabeth James) 1 Buy now
01 Dec 2009 annual-return Annual Return 5 Buy now
31 Oct 2009 accounts Annual Accounts 15 Buy now
02 Dec 2008 annual-return Return made up to 28/11/08; full list of members 3 Buy now
13 Oct 2008 accounts Annual Accounts 15 Buy now
29 Nov 2007 accounts Annual Accounts 15 Buy now
28 Nov 2007 annual-return Return made up to 28/11/07; full list of members 5 Buy now
05 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Apr 2007 officers Director's particulars changed 1 Buy now
17 Feb 2007 address Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX 1 Buy now
10 Dec 2006 annual-return Return made up to 28/11/06; full list of members 5 Buy now
03 Oct 2006 officers Director resigned 1 Buy now
03 Oct 2006 officers New director appointed 1 Buy now
21 Sep 2006 miscellaneous Miscellaneous 1 Buy now
07 Sep 2006 accounts Annual Accounts 15 Buy now
08 Aug 2006 officers Secretary resigned 1 Buy now
08 Aug 2006 officers New secretary appointed 2 Buy now
17 May 2006 officers New director appointed 8 Buy now
22 Dec 2005 annual-return Return made up to 28/11/05; full list of members 5 Buy now
10 Aug 2005 accounts Annual Accounts 14 Buy now
24 May 2005 officers Director resigned 1 Buy now
19 May 2005 address Location of register of members 1 Buy now
04 Feb 2005 accounts Annual Accounts 13 Buy now
10 Dec 2004 annual-return Return made up to 28/11/04; no change of members 4 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
22 Jul 2004 officers New secretary appointed 2 Buy now
22 Jul 2004 officers Secretary resigned 1 Buy now
13 Apr 2004 accounts Annual Accounts 15 Buy now
29 Dec 2003 annual-return Return made up to 28/11/03; full list of members 6 Buy now
29 Dec 2003 address Location of register of members 1 Buy now
12 Sep 2003 officers Secretary resigned 1 Buy now
12 Sep 2003 officers Director resigned 1 Buy now
12 Sep 2003 officers Director resigned 1 Buy now
12 Sep 2003 officers New director appointed 2 Buy now
12 Sep 2003 officers New secretary appointed 2 Buy now
09 Jul 2003 address Registered office changed on 09/07/03 from: genesis business park albert drive woking surrey GU21 5RW 1 Buy now
04 Mar 2003 accounts Annual Accounts 16 Buy now
27 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
02 Jan 2003 annual-return Return made up to 28/11/02; full list of members 8 Buy now
30 Aug 2002 officers Director resigned 1 Buy now
17 Jul 2002 auditors Auditors Resignation Company 1 Buy now
04 Mar 2002 mortgage Particulars of mortgage/charge 7 Buy now
04 Mar 2002 mortgage Particulars of mortgage/charge 7 Buy now
20 Feb 2002 annual-return Return made up to 28/11/01; full list of members 7 Buy now
20 Feb 2002 officers Secretary's particulars changed 1 Buy now
20 Feb 2002 officers Director resigned 1 Buy now
20 Feb 2002 officers Director resigned 1 Buy now
20 Feb 2002 officers Director resigned 1 Buy now
08 Feb 2002 capital Ad 26/05/01--------- £ si 585@.01=5 £ ic 80/85 2 Buy now
05 Feb 2002 miscellaneous Statement Of Affairs 10 Buy now
12 Dec 2001 officers Secretary's particulars changed 1 Buy now