FIDELITY MANAGEMENT CONSULTANT LIMITED

Company number 07271825

Date	Type	Description	View / Download
23 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
12 Sep 2013	AD01	Registered office address changed from 8 Girtin House 44 Brighton Road Sutton Surrey SM2 5JQ United Kingdom on 12 September 2013	(1 page)
10 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2013	LIQ MISC RES	Resolution insolvency:resolution re. Powers of liquidator	(1 page)
10 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
10 Sep 2013	4.70	Declaration of solvency	(3 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
19 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 1	(4 pages)
17 Jun 2013	AA01	Previous accounting period shortened from 30 June 2013 to 30 April 2013	(1 page)
19 Dec 2012	CH01	Director's details changed for Amit Singh on 15 December 2012	(2 pages)
19 Dec 2012	CH03	Secretary's details changed for Mrs Meenakshi Singh on 15 December 2012	(2 pages)
19 Dec 2012	AD01	Registered office address changed from 40a Eastwood Road Ilford IG3 8XA United Kingdom on 19 December 2012	(1 page)
06 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
13 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(4 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
02 Sep 2011	AP03	Appointment of Mrs Meenakshi Singh as a secretary	(2 pages)
10 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(3 pages)
03 May 2011	CH01	Director's details changed for Amit Singh on 3 May 2011	(2 pages)
03 May 2011	AD01	Registered office address changed from Flat 1 40 Eastwood Road Ilford IG3 8XA United Kingdom on 3 May 2011	(1 page)
02 Jun 2010	NEWINC	Incorporation	(22 pages)