FIDELITY TECHNOLOGY LTD

Company number 05293142

Date	Type	Description	View / Download
05 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2010	TM01	Termination of appointment of Roar Gangdal as a director	(1 page)
04 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders Statement of capital on 2010-02-04 GBP 1,000	(4 pages)
29 Jan 2010	AA	Total exemption full accounts made up to 30 November 2009	(8 pages)
11 Aug 2009	AA	Total exemption full accounts made up to 30 November 2008	(8 pages)
06 Feb 2009	363a	Return made up to 13/01/09; full list of members	(3 pages)
21 Aug 2008	AA	Accounts made up to 30 November 2007	(1 page)
27 Jun 2008	288b	Appointment Terminated Secretary poland secretaries LIMITED	(1 page)
07 Feb 2008	363a	Return made up to 13/01/08; full list of members	(2 pages)
01 Sep 2007	AA	Accounts made up to 30 November 2006	(1 page)
14 Aug 2007	288a	New secretary appointed	(1 page)
14 Aug 2007	288b	Secretary resigned	(1 page)
10 May 2007	288a	New director appointed	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)
08 Mar 2007	288c	Director's particulars changed	(1 page)
08 Mar 2007	288c	Secretary's particulars changed	(1 page)
08 Mar 2007	287	Registered office changed on 08/03/07 from: third floor 55 gower street london WC1E 6HQ	(1 page)
16 Jan 2007	363a	Return made up to 13/01/07; full list of members	(3 pages)
26 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
17 May 2006	288a	New secretary appointed	(2 pages)
17 May 2006	288a	New director appointed	(2 pages)
17 May 2006	288b	Secretary resigned	(1 page)
17 May 2006	288b	Director resigned	(1 page)
17 May 2006	287	Registered office changed on 17/05/06 from: 55, gower street london WC1E 6HQ	(1 page)

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