FIDELITY DATA NETWORKS LIMITED

Company number 09357495

Date	Type	Description	View / Download
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2016	TM01	Termination of appointment of Nicholas Stephen Macklon as a director on 23 November 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Ying Ching Cheong as a director on 23 November 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Hywel Morgan as a director on 23 November 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Robert James Condon as a director on 9 June 2015	(1 page)
05 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
29 Apr 2015	AP01	Appointment of Dr Ying Ching Cheong as a director on 19 December 2014	(2 pages)
29 Apr 2015	AP01	Appointment of Professor Nicholas Stephen Macklon as a director on 7 April 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Prof Hywel Morgan as a director on 19 December 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Hywel Morgan as a director on 19 December 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Ying Ching Cheong as a director on 19 December 2014	(1 page)
18 Dec 2014	CERTNM	Company name changed fidelity technologies LIMITED\certificate issued on 18/12/14 RES15 ‐ Change company name resolution on 2014-12-17	(2 pages)
18 Dec 2014	CONNOT	Change of name notice	(2 pages)
16 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-16 GBP 1	(23 pages)