FIL NOMINEES LIMITED

Company number 02190875

Date	Type	Description	View / Download
24 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
01 Jul 2011	AD01	Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ on 1 July 2011	(2 pages)
01 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2011	4.70	Declaration of solvency	(5 pages)
01 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-20	(1 page)
29 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders Statement of capital on 2011-03-29 GBP 2	(5 pages)
24 Feb 2011	TM01	Termination of appointment of Richard Heberden as a director	(1 page)
24 Feb 2011	AP01	Appointment of Miss Rebecca Louise Burtonwood as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Matthew Heath as a director	(1 page)
24 Feb 2011	AP01	Appointment of Mr Mark Timothy Deagle as a director	(2 pages)
22 Nov 2010	CH01	Director's details changed for Mr Matthew Alan Heath on 12 November 2010	(2 pages)
22 Nov 2010	CH01	Director's details changed for Mr Matthew Alan Heath on 12 November 2010	(2 pages)
06 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
24 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
24 Mar 2010	CH04	Secretary's details changed for Fil Administration Limited on 1 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Matthew Alan Heath on 25 January 2010	(2 pages)
02 May 2009	AA	Accounts made up to 30 June 2008	(3 pages)
26 Mar 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
21 Oct 2008	288b	Appointment Terminated Director richard wane	(1 page)
08 Jul 2008	288c	Secretary's Change of Particulars / fidelity administration LIMITED / 30/06/2008 / Surname was: fidelity administration LIMITED, now: fil administration LIMITED; HouseName/Number was: , now: oakhill house; Street was: oakhill house, now: 130 tonbridge road; Area was: 130 tonbridge road hildenborough, now: hildenborough	(2 pages)
30 Jun 2008	CERTNM	Company name changed fidelity nominees LIMITED\certificate issued on 30/06/08	(2 pages)
02 Apr 2008	363a	Return made up to 19/03/08; full list of members	(4 pages)
01 Apr 2008	AA	Accounts made up to 30 June 2007	(3 pages)
02 Apr 2007	363a	Return made up to 19/03/07; full list of members	(3 pages)