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FIDEL MANAGEMENT CONSULTANCY LIMITED

Company number 05915525

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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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2014 DS01 Application to strike the company off the register
30 May 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Apr 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 December 2013
11 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
13 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Sep 2011 AD01 Registered office address changed from C/O Riches & Company 34 Anyards Road Cobham Surrey KT11 2LA on 29 September 2011
25 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
26 May 2011 AD01 Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY on 26 May 2011
24 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Kosar Parveen on 1 January 2010
09 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Aug 2009 363a Return made up to 24/08/09; full list of members
21 Jul 2009 287 Registered office changed on 21/07/2009 from bryan and ridge the gatehouse 2 devonhurst place heathfield terrace london W4 4JD
21 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Mar 2009 363a Return made up to 24/08/08; full list of members
03 Nov 2008 287 Registered office changed on 03/11/2008 from 44 richmond croft great barr birmingham B42 1NX
03 Nov 2008 AA Total exemption full accounts made up to 31 August 2007
27 Mar 2008 287 Registered office changed on 27/03/2008 from 3RD floor maple house, high street, potters bar hertfordshire EN6 5BS
27 Mar 2008 288b Appointment terminated secretary cka secretary LIMITED