FIDELCO LIMITED

Company number 05153260

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
17 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
30 Jan 2015	TM02	Termination of appointment of Cosec Services Limited as a secretary on 1 January 2015	(2 pages)
12 Aug 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1,000	(3 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
04 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-07-04 GBP 1,000	(3 pages)
04 Jul 2013	TM01	Termination of appointment of Raymond Mills as a director	(1 page)
04 Jul 2013	AD01	Registered office address changed from C/O C/O Loughran and Co Sa 22 South Audley Street London W1K 2NY England on 4 July 2013	(1 page)
04 Jul 2013	AD01	Registered office address changed from 38 Hertford Street London W1J 7SG on 4 July 2013	(1 page)
20 Mar 2013	AP01	Appointment of Iona Limited as a director	(2 pages)
05 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
06 Jul 2012	AR01	Annual return made up to 14 June 2012	(14 pages)
02 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
07 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(14 pages)
07 Jul 2011	TM02	Termination of appointment of Brian Taggart as a secretary	(2 pages)
07 Jul 2011	TM01	Termination of appointment of James Loughran as a director	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Megan Agha as a director	(2 pages)
07 Jul 2011	AP04	Appointment of Cosec Services Limited as a secretary	(3 pages)
07 Jul 2011	AP01	Appointment of Raymond George Mills as a director	(3 pages)
13 May 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
29 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(3 pages)
22 Jul 2010	AP01	Appointment of Ms Megan Loughran Agha as a director	(2 pages)
14 Jun 2010	TM02	Termination of appointment of Barry Taleghany as a secretary	(1 page)