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FIDELITY SERVICES LIMITED

Company number 04871847

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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)
09 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jan 2023	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2023	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Feb 2022	AA	Accounts for a dormant company made up to 21 February 2021	View PDF Accounts for a dormant company made up to 21 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	AP01	Appointment of Ms Alexandra-Alina Oprea as a director on 10 November 2020	View PDF Appointment of Ms Alexandra-Alina Oprea as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	TM01	Termination of appointment of Muhammad Mohsin Shabbir as a director on 10 November 2020	View PDF Termination of appointment of Muhammad Mohsin Shabbir as a director on 10 November 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	PSC01	Notification of Alexandra-Alina Oprea as a person with significant control on 10 November 2020	View PDF Notification of Alexandra-Alina Oprea as a person with significant control on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	PSC07	Cessation of Muhammad Mohsin Shabbir as a person with significant control on 10 November 2020	View PDF Cessation of Muhammad Mohsin Shabbir as a person with significant control on 10 November 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AA01	Current accounting period extended from 31 August 2020 to 28 February 2021	View PDF Current accounting period extended from 31 August 2020 to 28 February 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2020	CS01	Confirmation statement made on 29 July 2020 with updates	View PDF Confirmation statement made on 29 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-28 - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	PSC01	Notification of Muhammad Mohsin Shabbir as a person with significant control on 28 July 2020	View PDF Notification of Muhammad Mohsin Shabbir as a person with significant control on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AP01	Appointment of Mr Muhammad Mohsin Shabbir as a director on 28 July 2020	View PDF Appointment of Mr Muhammad Mohsin Shabbir as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	TM01	Termination of appointment of Michael Banks as a director on 28 July 2020	View PDF Termination of appointment of Michael Banks as a director on 28 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	TM02	Termination of appointment of Experience Magazines Limited as a secretary on 28 July 2020	View PDF Termination of appointment of Experience Magazines Limited as a secretary on 28 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	PSC07	Cessation of David Duncan Williams as a person with significant control on 6 September 2019	View PDF Cessation of David Duncan Williams as a person with significant control on 6 September 2019 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AD01	Registered office address changed from 94 New Bond Street Mayfair London W1S 1SJ England to 50 Faircross Avenue Barking Essex IG11 8rd on 28 July 2020	View PDF Registered office address changed from 94 New Bond Street Mayfair London W1S 1SJ England to 50 Faircross Avenue Barking Essex IG11 8rd on 28 July 2020 - link opens in a new window - 1 page (1 page)

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