RAPID MOBILE MEDIA LIMITED: Filings

  • Overview

    Company NameRAPID MOBILE MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC263541
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for RAPID MOBILE MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    Insolvency filing

    Insolvency:form 4.17(scot) notice of final meeting of creditors
    13 pagesLIQ MISC

    Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on Jan 11, 2012

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Termination of appointment of Mark Munro as a secretary

    1 pagesTM02

    Termination of appointment of Mark Munro as a director

    1 pagesTM01

    Annual return made up to Feb 16, 2011 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2011

    Statement of capital on Mar 28, 2011

    • Capital: GBP 3,502,159.2
    SH01

    Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Mar 28, 2011

    1 pagesAD01

    Termination of appointment of Richard Eyre as a director

    2 pagesTM01

    Termination of appointment of Michael Ramsay as a director

    2 pagesTM01

    Termination of appointment of Richard Marshall as a director

    2 pagesTM01

    Statement of capital following an allotment of shares on Jul 01, 2010

    • Capital: GBP 350,215,920
    6 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Potential conflict of interests 02/09/2010
    RES13

    accounts-with-accounts-type-

    8 pagesAA

    legacy

    8 pagesMG01s

    Annual return made up to Feb 16, 2010 with full list of shareholders

    16 pagesAR01

    Director's details changed for Michael Ramsay on Feb 16, 2010

    2 pagesCH01

    Director's details changed for Mark Alistair Munro on Feb 16, 2010

    2 pagesCH01

    Director's details changed for Dr Alexander Mckinnon on Feb 16, 2010

    2 pagesCH01

    Director's details changed for Doctor Richard Millar Marshall on Feb 16, 2010

    2 pagesCH01

    Director's details changed for Richard Lawrie Hope on Jan 16, 2010

    2 pagesCH01

    Appointment of Michael George Mcternan as a director

    3 pagesAP01

    Termination of appointment of Jeremy Copp as a director

    2 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0