RAPSONS PROJECTS LIMITED

Company number SC124133

Date	Type	Description	View / Download
25 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2015	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
28 Jun 2012	AD01	Registered office address changed from Room 15 the Gateway 1a Millburn Road Inverness Highlands IV2 3PX on 28 June 2012	(2 pages)
28 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
14 Dec 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	(3 pages)
18 Oct 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	(3 pages)
02 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Sep 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders Statement of capital on 2011-09-28 GBP 200,000	(14 pages)
28 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)
02 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Aug 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
27 Jun 2011	AD01	Registered office address changed from 18 Forest Drive Balloch Inverness IV2 7HT on 27 June 2011	(2 pages)
20 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Jun 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jun 2011	SH08	Change of share class name or designation	(2 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Alexander Rapson as a director	(2 pages)
12 Jan 2011	AP01	Appointment of Robert Newton Rapson as a director	(3 pages)
24 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
14 Jul 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(14 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
06 Aug 2009	288b	Appointment terminated secretary warren mitchell	(1 page)
22 May 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
22 May 2009	353	Location of register of members	(1 page)