Companies House does not verify the accuracy of the information filed

Advanced company search

FIDELITY NATIONAL INFORMATION SERVICES LIMITED

Company number 07680526

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 May 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	AP03	Appointment of David Philip Mott as a secretary	View PDF Appointment of David Philip Mott as a secretary - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	AP01	Appointment of Michael Louis Gravelle as a director	View PDF Appointment of Michael Louis Gravelle as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	AP01	Appointment of Mr Mark Philip Davey as a director	View PDF Appointment of Mr Mark Philip Davey as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	TM01	Termination of appointment of David Pudge as a director	View PDF Termination of appointment of David Pudge as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	TM01	Termination of appointment of Adrian Levy as a director	View PDF Termination of appointment of Adrian Levy as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 28 June 2011	View PDF Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 28 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
24 Jun 2011	CERTNM	Company name changed clowntrail LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-23	View PDF Company name changed clowntrail LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-23 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	NEWINC	Incorporation Statement of capital on 2011-06-23 GBP 1	View PDF Incorporation Statement of capital on 2011-06-23 GBP 1 - link opens in a new window - 50 pages (50 pages)

Tell us what you think of this service Is there anything wrong with this page?