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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)
23 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
22 Aug 2011 AP02 Appointment of Property & Technical Management Services Uk Ltd. as a director
09 May 2011 AA Accounts for a dormant company made up to 31 August 2010
25 Mar 2011 TM01 Termination of appointment of James Murphy as a director
31 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
19 Aug 2010 AP02 Appointment of Independent News Limited as a director
29 Jul 2010 AP01 Appointment of Mr. James John Paul Murphy as a director
24 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
26 Aug 2009 363a Return made up to 19/08/09; full list of members
18 Aug 2009 288a Secretary appointed andrew arthur pescud
18 Aug 2009 288a Director appointed david duncan williams
13 Aug 2009 287 Registered office changed on 13/08/2009 from, lyndholme 154 wilsden road, bradford, west yorkshire, BD15 9AD
13 Aug 2009 288b Appointment terminated secretary corporate secretaries uk LTD
13 Aug 2009 288b Appointment terminated director corporate directors uk LTD
18 May 2009 287 Registered office changed on 18/05/2009 from, aston court chambers p o box 78, 15 park lane, selby, north yorkshire, YO8 3YZ
12 May 2009 DISS40 Compulsory strike-off action has been discontinued
11 May 2009 363a Return made up to 19/08/08; full list of members
11 May 2009 287 Registered office changed on 11/05/2009 from, lyndholme 154 wilsden road, bradford, west yorkshire, BD15 9AD
11 May 2009 AA Accounts for a dormant company made up to 31 August 2008
28 Apr 2009 287 Registered office changed on 28/04/2009 from, aston court chambers, po box 78, selby, north yorkshire, YO8 3YZ
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2007 363s Return made up to 19/08/07; no change of members
13 Sep 2007 AA Accounts for a dormant company made up to 31 August 2007
19 Sep 2006 363s Return made up to 19/08/06; full list of members
13 Sep 2006 AA Accounts for a dormant company made up to 31 August 2006