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FIDENTIA LIMITED

Company number 05291941

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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)
05 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2010 DS01 Application to strike the company off the register
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2008 288b Appointment Terminated Director jagbir sodhi
17 Jun 2008 363a Return made up to 19/11/07; full list of members
26 Feb 2008 AA Total exemption full accounts made up to 31 December 2006
28 Oct 2007 353a Location of register of members (non legible)
18 Aug 2007 395 Particulars of mortgage/charge
16 Jan 2007 363a Return made up to 19/11/06; full list of members
27 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
06 Feb 2006 287 Registered office changed on 06/02/06 from: parkshot house, 5 kew road richmond surrey TW9 2PR
01 Feb 2006 363a Return made up to 19/11/05; full list of members
19 Jan 2006 88(2)R Ad 22/10/05--------- £ si 99900@.01=999 £ ic 1/1000
19 Jan 2006 122 S-div 21/10/05
19 Jan 2006 123 Nc inc already adjusted 21/10/05
19 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 21/10/05
19 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2005 353a Location of register of members (non legible)
25 Oct 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05