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Rapid Mobile Media LTD

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Reports

Extended Company Report with Annual Accounts RAPID MOBILE MEDIA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 13, 2005)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

RAPID MOBLIE MEDIA LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number SC263541
Record last updated Thursday, April 2, 2015 10:36:53 PM UTC
Official Address 2 C/o Baker Tilly Rr LLp First Floor Quay 139 Fountainbridge Fountainbridge/Craiglockhart
There are 2 companies registered at this street
Postal Code EH39QG
Sector Other software consultancy and supply

Charts

Visits

RAPID MOBILE MEDIA LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 3, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 3, 2014 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Sep 3, 2014 Return of final meeting received Return of final meeting received
Registry Jan 11, 2012 Change of registered office address Change of registered office address
Registry Dec 30, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 28, 2011 Resignation of one Director Resignation of one Director
Registry Mar 28, 2011 Annual return Annual return
Registry Mar 28, 2011 Change of registered office address Change of registered office address
Registry Feb 25, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 12, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2010 Resignation of one Director Resignation of one Director
Registry Oct 15, 2010 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Oct 13, 2010 Resignation of one Director Resignation of one Director
Registry Sep 27, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 16, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 16, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jun 30, 2010 Resignation of one Director (a man) and one Software Engineer Resignation of one Director (a man) and one Software Engineer
Registry Feb 24, 2010 Annual return Annual return
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Feb 24, 2010 Change of particulars for director 14263... Change of particulars for director 14263...
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Feb 24, 2010 Change of particulars for director 14263... Change of particulars for director 14263...
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Dec 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2009 Resignation of one Director Resignation of one Director
Registry Nov 24, 2009 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Nov 9, 2009 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Mar 23, 2009 Annual accounts Annual accounts
Registry Mar 12, 2009 Annual return Annual return
Financials Sep 26, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2008 Appointment of a man as Director 14263... Appointment of a man as Director 14263...
Registry May 7, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Resignation of a woman Resignation of a woman
Registry Mar 28, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 28, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2008 Varying share rights and names Varying share rights and names
Registry Mar 11, 2008 Dec mort/charge Dec mort/charge
Registry Mar 11, 2008 Dec mort/charge 14263... Dec mort/charge 14263...
Registry Mar 11, 2008 Dec mort/charge Dec mort/charge
Registry Mar 11, 2008 Dec mort/charge 14263... Dec mort/charge 14263...
Registry Mar 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2008 Appointment of a man as Director 14263... Appointment of a man as Director 14263...
Registry Mar 7, 2008 Annual return Annual return
Registry Mar 5, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 28, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 9, 2008 Resignation of a director Resignation of a director
Financials Jan 7, 2008 Annual accounts Annual accounts
Registry Jan 6, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 3, 2008 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jan 3, 2008 Alteration to mortgage/charge 14263... Alteration to mortgage/charge 14263...
Registry Jan 3, 2008 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jan 3, 2008 Alteration to mortgage/charge 14263... Alteration to mortgage/charge 14263...
Registry Jan 3, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 21, 2007 Resignation of one Venture Capital Investor and one Director (a man) Resignation of one Venture Capital Investor and one Director (a man)
Registry Oct 17, 2007 Appointment of a director Appointment of a director
Registry Oct 1, 2007 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Sep 10, 2007 Change of accounting reference date Change of accounting reference date
Registry Aug 18, 2007 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Aug 18, 2007 Alteration to mortgage/charge 14263... Alteration to mortgage/charge 14263...
Registry Aug 18, 2007 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Aug 18, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 18, 2007 Particulars of mortgage/charge 14263... Particulars of mortgage/charge 14263...
Registry Mar 14, 2007 Annual return Annual return
Registry Jan 22, 2007 Resignation of a director Resignation of a director
Registry Jan 16, 2007 Appointment of a director Appointment of a director
Registry Dec 22, 2006 Resignation of one Marketing Consultant and one Director (a man) Resignation of one Marketing Consultant and one Director (a man)
Financials Dec 21, 2006 Annual accounts Annual accounts
Registry Dec 18, 2006 Appointment of a director Appointment of a director
Registry Dec 18, 2006 Appointment of a director 14263... Appointment of a director 14263...
Registry Dec 12, 2006 Appointment of a man as Venture Capital Investor and Director Appointment of a man as Venture Capital Investor and Director
Registry Dec 1, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 2006 Appointment of a director Appointment of a director
Registry Mar 6, 2006 Appointment of a woman Appointment of a woman
Registry Feb 24, 2006 Annual return Annual return
Registry Jan 6, 2006 Appointment of a director Appointment of a director
Registry Dec 23, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 23, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 23, 2005 Resignation of a director Resignation of a director
Registry Dec 23, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 23, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 23, 2005 Varying share rights and names Varying share rights and names
Registry Dec 20, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Dec 13, 2005 Annual accounts Annual accounts
Registry Jul 29, 2005 Resignation of a director Resignation of a director
Registry Jul 20, 2005 Resignation of one Director (a man) and one Software Engineer Resignation of one Director (a man) and one Software Engineer
Registry Mar 21, 2005 Annual return Annual return
Registry Mar 13, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 4, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 25, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 12, 2004 Appointment of a director Appointment of a director
Registry Nov 5, 2004 Appointment of a man as Software Engineer and Director Appointment of a man as Software Engineer and Director

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