FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED

06523331
1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP

Documents

Documents
Date Category Description Pages
21 Jan 2012 gazette Gazette Dissolved Liquidation 1 Buy now
21 Oct 2011 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
04 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Jul 2011 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
01 Jul 2011 resolution Resolution 1 Buy now
01 Jul 2011 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
26 May 2011 officers Change of particulars for director (Christopher Robert Pirnie) 2 Buy now
17 May 2011 officers Change of particulars for director (Christopher Robert Pirnie) 2 Buy now
10 Mar 2011 annual-return Annual Return 5 Buy now
07 Jan 2011 officers Change of particulars for director (Miss Rebecca Louise Burtonwood) 2 Buy now
06 Jan 2011 officers Change of particulars for director (Miss Rebecca Louise Burtonwood) 2 Buy now
06 Jan 2011 officers Change of particulars for director (Miss Rebecca Louise Burtonwood) 2 Buy now
03 Jun 2010 officers Termination of appointment of director (Tracey Cousins) 1 Buy now
30 Mar 2010 officers Change of particulars for director (Mrs Tracey Anne Cousins) 2 Buy now
12 Mar 2010 annual-return Annual Return 5 Buy now
12 Mar 2010 officers Change of particulars for director (Miss Rebecca Louise Burtonwood) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Christopher Robert Pirnie) 2 Buy now
12 Mar 2010 officers Change of particulars for corporate secretary (Fil Administration Limited) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Mrs Tracey Anne Cousins) 2 Buy now
23 Dec 2009 accounts Annual Accounts 3 Buy now
18 Dec 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Mar 2009 annual-return Return made up to 04/03/09; full list of members 4 Buy now
16 Feb 2009 officers Director appointed miss rebecca louise burtonwood 1 Buy now
16 Dec 2008 officers Appointment Terminated Director graham symonds 1 Buy now
08 Jul 2008 officers Secretary's Change of Particulars / fidelity administration LIMITED / 30/06/2008 / Surname was: fidelity administration LIMITED, now: fil administration LIMITED; HouseName/Number was: , now: oakhill house; Street was: oakhill house, now: 130 tonbridge road; Area was: 130 tonbridge road hildenborough, now: hildenborough 2 Buy now
30 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
04 Mar 2008 incorporation Incorporation Company 19 Buy now