FIDEX LIMITED

Company number 03619144

Date	Type	Description	View / Download
08 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
03 Jul 2017	AD01	Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 3 July 2017	(1 page)
27 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
27 Jun 2017	600	Appointment of a voluntary liquidator	(2 pages)
27 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-14	(1 page)
13 Jun 2017	MR04	Satisfaction of charge 3 in full	(1 page)
13 Jun 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
13 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
13 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)
08 Dec 2016	SH20	Statement by Directors	(1 page)
08 Dec 2016	SH19	Statement of capital on 8 December 2016 GBP 12,501.50 EUR 400,000	(3 pages)
08 Dec 2016	CAP-SS	Solvency Statement dated 07/12/16	(1 page)
08 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium & capital redemption reserve reduced to 0 07/12/2016	(2 pages)
23 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
06 Jul 2016	CH01	Director's details changed for Mr Julien Mark Field on 1 April 2015	(2 pages)
05 Jul 2016	TM02	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016	(1 page)
16 May 2016	AP01	Appointment of James Michael Collingwood Peters as a director on 16 May 2016	(2 pages)
09 Nov 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
14 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-14 EUR 400,000 GBP 12,501.5	(5 pages)
17 Nov 2014	TM01	Termination of appointment of Neville Eyre Brick as a director on 6 November 2014	(1 page)
04 Nov 2014	AP01	Appointment of Mr Julian Mark Field as a director on 4 November 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Mr Christopher Penney as a director on 30 September 2014	(2 pages)
08 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-08 EUR 400,000 GBP 12,501.5	(4 pages)