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RLS FIDELIS LTD

Company number 09726195

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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)
23 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
27 Aug 2018 LIQ01 Declaration of solvency
27 Aug 2018 600 Appointment of a voluntary liquidator
27 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-14
14 Aug 2018 AD01 Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN United Kingdom to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 14 August 2018
01 May 2018 AA Total exemption full accounts made up to 31 August 2017
22 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
04 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
11 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-11
  • GBP 12
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)