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FIDEX HOLDINGS LIMITED

Company number 03618931

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
17 Sep 2013	AD01	Registered office address changed from 10 Harewood Avenue London NW1 6AA on 17 September 2013	View PDF Registered office address changed from 10 Harewood Avenue London NW1 6AA on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Feb 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 Feb 2013	SH19	Statement of capital on 6 February 2013 GBP 1 EUR 40,000,000	View PDF Statement of capital on 6 February 2013 GBP 1 EUR 40,000,000 - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	CAP-SS	Solvency statement dated 25/01/13	View PDF Solvency statement dated 25/01/13 - link opens in a new window - 1 page (1 page)
06 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 27 pages (27 pages)
03 Oct 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 26 pages (26 pages)
17 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
26 Jul 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 27 pages (27 pages)
05 Jan 2010	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 25 pages (25 pages)
25 Nov 2009	CH01	Director's details changed for Julian Mark Field on 2 November 2009	View PDF Director's details changed for Julian Mark Field on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Neville Eyre Brick on 2 November 2009	View PDF Director's details changed for Mr Neville Eyre Brick on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH03	Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009	View PDF Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009 - link opens in a new window - 1 page (1 page)
30 Sep 2009	225	Accounting reference date shortened from 31/12/2008 to 31/10/2008	View PDF Accounting reference date shortened from 31/12/2008 to 31/10/2008 - link opens in a new window - 1 page (1 page)
01 Sep 2009	288b	Appointment terminated director neil robinson	View PDF Appointment terminated director neil robinson - link opens in a new window - 1 page (1 page)
24 Aug 2009	363a	Return made up to 20/08/09; full list of members	View PDF Return made up to 20/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2009	288c	Director's change of particulars / neville brick / 01/01/2008	View PDF Director's change of particulars / neville brick / 01/01/2008 - link opens in a new window - 1 page (1 page)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)

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