FIDELITY RESOURCES PLC

Company number 08047425

Date	Type	Description	View / Download
23 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2017	LIQ MISC OC	Court order insolvency:hard copy of deferral order	(2 pages)
22 Aug 2017	COLIQ	Deferment of dissolution (voluntary)	(2 pages)
13 Jun 2017	AD01	Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to 9th Floor 3 Hardman Street Manchester M3 3HF on 13 June 2017	(2 pages)
22 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
05 May 2017	MR04	Satisfaction of charge 080474250001 in full	(5 pages)
01 Jul 2016	4.70	Declaration of solvency	(3 pages)
01 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-21	(1 page)
18 Jan 2016	AUD	Auditor's resignation	(1 page)
06 Dec 2015	AA	Full accounts made up to 30 June 2015	(19 pages)
25 Nov 2015	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 25 November 2015	(1 page)
11 Sep 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-11 EUR 15,000,000	(5 pages)
12 Aug 2015	MR01	Registration of charge 080474250001, created on 31 July 2015	(38 pages)
25 Mar 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
19 Dec 2014	TM01	Termination of appointment of Yue Ming Shen as a director on 8 December 2014	(1 page)
21 Nov 2014	AP01	Appointment of Mr Stephen Charles Simonds as a director on 29 October 2014	(2 pages)
21 Nov 2014	AP03	Appointment of Mr Stephen Charles Simonds as a secretary on 29 October 2014	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Paul Jeffrey Lush as a director on 12 November 2014	(1 page)
20 Nov 2014	TM02	Termination of appointment of Charles Victor Alexander as a secretary on 29 October 2014	(1 page)
11 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-11 EUR 15,000,000	(5 pages)
06 Feb 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
13 Jan 2014	CH01	Director's details changed for Yue Ming Shen on 10 January 2014	(2 pages)
31 Oct 2013	AP03	Appointment of Charles Victor Alexander as a secretary	(1 page)
30 Oct 2013	TM02	Termination of appointment of Yue Shen as a secretary	(1 page)