FIDELITY SECURITY LTD

Company number 08282019

Date	Type	Description	View / Download
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
10 Apr 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
10 Apr 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 999	(3 pages)
11 Mar 2016	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ to 42 Downhills Way London N17 6BA on 11 March 2016	(2 pages)
07 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2014	(3 pages)
15 Sep 2015	AR01	Annual return made up to 3 August 2015 Statement of capital on 2015-09-15 GBP 100	(14 pages)
23 Jan 2015	AR01	Annual return made up to 12 January 2015 Statement of capital on 2015-01-23 GBP 100	(14 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 30 November 2013	(3 pages)
20 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 999	(3 pages)
16 Apr 2013	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 16 April 2013	(1 page)
16 Apr 2013	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 16 April 2013 GBP 999	(3 pages)
16 Apr 2013	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
16 Apr 2013	TM01	Termination of appointment of Waris Khan as a director	(1 page)
16 Apr 2013	AP01	Appointment of Mr Emre Rizaner as a director	(2 pages)
06 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)