FIDELIS CG LIMITED

Company number 07112493

Date	Type	Description	View / Download
06 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
29 Dec 2011	AR01	Annual return made up to 24 December 2011 with full list of shareholders Statement of capital on 2011-12-29 EUR 12,500	(4 pages)
09 Aug 2011	MA	Memorandum and Articles of Association	(19 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company name changed 04/08/2011	(1 page)
04 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
04 Aug 2011	AD01	Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU United Kingdom on 4 August 2011	(1 page)
04 Aug 2011	TM02	Termination of appointment of Kruemmel & Kollegen Ltd as a secretary	(1 page)
04 Aug 2011	TM01	Termination of appointment of Angelika Schrems as a director	(1 page)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 4 August 2011 EUR 12,500	(3 pages)
24 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(5 pages)
24 Jan 2011	AP01	Appointment of Ms Angelika Schrems as a director	(2 pages)
24 Jan 2011	TM01	Termination of appointment of Sebastian Kruemmel as a director	(1 page)
21 Jan 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-18	(3 pages)
21 Jan 2011	TM01	Termination of appointment of Sebastian Kruemmel as a director	(1 page)
21 Jan 2011	AP01	Appointment of Ms Angelika Schrems as a director	(2 pages)
24 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)