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FIDELITY MANAGEMENT ENTERPRISES LIMITED

Company number 04769994

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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 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2011 TM02 Termination of appointment of Chaplin Benedicte & Co as a secretary
12 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
Statement of capital on 2010-10-07
  • GBP 10
07 Oct 2010 CH01 Director's details changed for Felix Leo Dulcie on 19 May 2010
07 Oct 2010 AP04 Appointment of Chaplin Benedicte & Co as a secretary
07 Oct 2010 AD01 Registered office address changed from 161 Cleveland Way Stevenage Hertfordshire SG1 6BU on 7 October 2010
04 Aug 2010 TM02 Termination of appointment of Regent Secretarial Limited as a secretary
22 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
29 Jun 2009 363a Return made up to 19/05/09; full list of members
18 Jun 2009 AA Accounts made up to 31 May 2008
08 Jun 2009 363a Return made up to 19/05/08; full list of members
30 May 2008 AA Accounts made up to 31 May 2007
19 Dec 2007 363a Return made up to 19/05/07; full list of members
03 Apr 2007 AA Accounts made up to 31 May 2006
06 Mar 2007 363s Return made up to 19/05/06; full list of members
29 Dec 2006 288c Director's particulars changed
06 Apr 2006 AA Accounts made up to 31 May 2005
04 Oct 2005 363s Return made up to 19/05/05; full list of members
09 Jun 2005 AA Accounts made up to 31 May 2004
20 Oct 2004 363s Return made up to 19/05/04; full list of members
27 May 2004 287 Registered office changed on 27/05/04 from: 4TH floor lawford house albert place london N3 1RL
27 May 2004 288a New secretary appointed