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FIDELITY HEALTHCARE TECHNOLOGIES LIMITED

Company number 09357498

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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)
19 Apr 2016	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)
02 Feb 2016	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)
20 Jan 2016	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)
05 Jan 2016	TM01	Termination of appointment of Hywel Morgan as a director on 23 November 2015	View PDF Termination of appointment of Hywel Morgan as a director on 23 November 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2016	TM01	Termination of appointment of Nicholas Stephen Macklon as a director on 23 November 2015	View PDF Termination of appointment of Nicholas Stephen Macklon as a director on 23 November 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2016	TM01	Termination of appointment of Ying Ching Cheong as a director on 23 November 2015	View PDF Termination of appointment of Ying Ching Cheong as a director on 23 November 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	TM01	Termination of appointment of Robert James Condon as a director on 9 June 2015	View PDF Termination of appointment of Robert James Condon as a director on 9 June 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2015	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 - 15 pages (15 pages)
19 Dec 2014	AP01	Appointment of Professor Nicholas Stephen Macklon as a director on 18 December 2014	View PDF Appointment of Professor Nicholas Stephen Macklon as a director on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-16 GBP 1 - link opens in a new window - 23 pages (23 pages)

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