FIDELITY PAYMENT FACILITIES LIMITED

Company number 05286217

Date	Type	Description	View / Download
04 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
10 Mar 2014	TM02	Termination of appointment of Carl Fletcher as a secretary	(1 page)
18 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,000	(4 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
15 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(4 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
15 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(4 pages)
02 Nov 2011	AP01	Appointment of Mr Anthony Michael Stone as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Carl Reynolds as a director	(1 page)
05 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
15 Apr 2011	AD01	Registered office address changed from Ics House 10 - 14 Hall Road Heybridge Maldon Essex CM9 4LA on 15 April 2011	(1 page)
17 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(4 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
19 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(4 pages)
19 Nov 2009	CH01	Director's details changed for Carl Andrew Reynolds on 19 November 2009	(2 pages)
21 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
19 Nov 2008	363a	Return made up to 15/11/08; full list of members	(3 pages)
19 Nov 2008	190	Location of debenture register	(1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from ics house, 10 - 14 hall road heybridge maldon essex CM9 4LA	(1 page)
19 Nov 2008	353	Location of register of members	(1 page)
16 May 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
05 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)