RAPID MOBILE MEDIA LIMITED

Company number SC263541

Date	Type	Description	View / Download
03 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
03 Sep 2014	LIQ MISC	Insolvency:form 4.17(scot) notice of final meeting of creditors	(13 pages)
11 Jan 2012	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 11 January 2012	(2 pages)
30 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
28 Apr 2011	TM02	Termination of appointment of Mark Munro as a secretary	(1 page)
28 Apr 2011	TM01	Termination of appointment of Mark Munro as a director	(1 page)
28 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders Statement of capital on 2011-03-28 GBP 3,502,159.2	(10 pages)
28 Mar 2011	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 28 March 2011	(1 page)
12 Jan 2011	TM01	Termination of appointment of Richard Eyre as a director	(2 pages)
25 Nov 2010	TM01	Termination of appointment of Michael Ramsay as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Richard Marshall as a director	(2 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 350,215,920	(6 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Potential conflict of interests 02/09/2010	(3 pages)
16 Aug 2010	AA		(8 pages)
06 Jul 2010	MG01s	Particulars of a mortgage or charge / charge no: 5	(8 pages)
24 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(16 pages)
24 Feb 2010	CH01	Director's details changed for Michael Ramsay on 16 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Mark Alistair Munro on 16 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Dr Alexander Mckinnon on 16 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Doctor Richard Millar Marshall on 16 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Richard Lawrie Hope on 16 January 2010	(2 pages)
16 Dec 2009	AP01	Appointment of Michael George Mcternan as a director	(3 pages)
07 Dec 2009	TM01	Termination of appointment of Jeremy Copp as a director	(2 pages)
23 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)