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RAPID POSITIONING CLIPS LIMITED

Company number 03836431

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2018 DS01 Application to strike the company off the register
12 Dec 2017 AA Total exemption full accounts made up to 21 March 2017
13 Nov 2017 TM01 Termination of appointment of James Andrew Prescott as a director on 12 October 2017
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
13 Jul 2017 PSC02 Notification of Diversitech Uk Holdings Limited as a person with significant control on 22 March 2017
13 Jul 2017 PSC07 Cessation of Valerie Ferelith Warrener as a person with significant control on 22 March 2017
10 Jul 2017 AA01 Previous accounting period extended from 31 December 2016 to 21 March 2017
13 Jun 2017 AP01 Appointment of Jonathan David Evans as a director on 1 June 2017
13 Jun 2017 AP01 Appointment of Ms Nicole Kristin Kroner as a director on 1 June 2017
13 Jun 2017 AP01 Appointment of James Andrew Prescott as a director on 1 June 2017
12 Jun 2017 TM01 Termination of appointment of John Straus as a director on 1 June 2017
12 Jun 2017 TM01 Termination of appointment of Ian Arons as a director on 1 June 2017
12 Jun 2017 TM01 Termination of appointment of David Michael Butler as a director on 1 June 2017
24 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2017 TM01 Termination of appointment of Valerie Ferelith Warrener as a director on 22 March 2017
29 Mar 2017 AP01 Appointment of John Straus as a director on 22 March 2017
29 Mar 2017 AP01 Appointment of David Michael Butler as a director on 22 March 2017
29 Mar 2017 AP01 Appointment of Mr Ian Arons as a director on 22 March 2017
28 Mar 2017 TM02 Termination of appointment of Ivan John Whittingham as a secretary on 22 March 2017
28 Mar 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 December 2016
28 Mar 2017 AD01 Registered office address changed from Tilney Green Cross Lane, Churt Farnham Surrey GU10 2NE to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 28 March 2017
25 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
16 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates