FIDELITY NOMINEES LIMITED

Company number 06523196

Date	Type	Description	View / Download
21 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
04 Jul 2011	AD01	Registered office address changed from 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ on 4 July 2011	(2 pages)
01 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-20	(1 page)
01 Jul 2011	4.70	Declaration of solvency	(4 pages)
26 May 2011	CH01	Director's details changed for Christopher Robert Pirnie on 1 January 2011	(2 pages)
17 May 2011	CH01	Director's details changed for Christopher Robert Pirnie on 1 January 2011	(2 pages)
10 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders Statement of capital on 2011-03-10 GBP 1	(5 pages)
07 Jan 2011	CH01	Director's details changed for Miss Rebecca Louise Burtonwood on 5 January 2011	(2 pages)
06 Jan 2011	CH01	Director's details changed for Miss Rebecca Louise Burtonwood on 5 January 2011	(2 pages)
06 Jan 2011	CH01	Director's details changed for Miss Rebecca Louise Burtonwood on 5 January 2011	(2 pages)
03 Jun 2010	TM01	Termination of appointment of Tracey Cousins as a director	(1 page)
30 Mar 2010	CH01	Director's details changed for Mrs Tracey Anne Cousins on 30 March 2010	(2 pages)
12 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
12 Mar 2010	CH01	Director's details changed for Mrs Tracey Anne Cousins on 1 January 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Miss Rebecca Louise Burtonwood on 1 January 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Christopher Robert Pirnie on 1 January 2010	(2 pages)
12 Mar 2010	CH04	Secretary's details changed for Fil Administration Limited on 1 January 2010	(2 pages)
23 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
18 Dec 2009	AA01	Current accounting period extended from 31 March 2010 to 30 June 2010	(1 page)
10 Mar 2009	363a	Return made up to 04/03/09; full list of members	(4 pages)
16 Feb 2009	288a	Director appointed miss rebecca louise burtonwood	(1 page)
16 Dec 2008	288b	Appointment Terminated Director graham symonds	(1 page)
08 Jul 2008	288c	Secretary's Change of Particulars / fidelity administration LIMITED / 30/06/2008 / Surname was: fidelity administration LIMITED, now: fil administration LIMITED; HouseName/Number was: , now: oakhill house; Street was: oakhill house, now: 130 tonbridge road; Area was: 130 tonbridge road hildenborough, now: hildenborough	(2 pages)