FIDELIA SECRETARIES LIMITED

Company number 05810969

Date	Type	Description	View / Download
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
08 Jul 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders Statement of capital on 2011-07-08 GBP 2	(4 pages)
09 Mar 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
25 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(4 pages)
25 May 2010	CH01	Director's details changed for Mrs Biljana Stipancic on 9 May 2010	(2 pages)
05 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
30 Jun 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)
08 Jan 2009	AA	Accounts made up to 31 May 2008	(2 pages)
28 Nov 2008	363a	Return made up to 09/05/08; full list of members	(3 pages)
28 Nov 2008	288a	Director appointed mrs biljana stipancic	(1 page)
28 Nov 2008	288b	Appointment Terminated Director fidelia directors LIMITED	(1 page)
20 Jun 2008	AA	Accounts made up to 31 May 2007	(1 page)
12 Jun 2008	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jun 2008	363a	Return made up to 09/05/07; full list of members	(3 pages)
28 Apr 2008	288a	Director appointed fidelia directors LIMITED	(1 page)
28 Apr 2008	288b	Appointment Terminated Director fidelia directors LIMITED	(1 page)
13 Nov 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2007	287	Registered office changed on 14/06/07 from: 1 duchess street london W1W 6AN	(1 page)
11 May 2006	287	Registered office changed on 11/05/06 from: 1 duchess street london W1W 6AN	(1 page)
11 May 2006	287	Registered office changed on 11/05/06 from: 10 cromwell place south kensington london SW7 2JN	(1 page)
10 May 2006	288a	New secretary appointed	(1 page)
10 May 2006	288b	Director resigned	(1 page)
10 May 2006	288b	Secretary resigned	(1 page)