Advanced company searchLink opens in new window

FIDELITY CONSULTANCY LTD

Company number 07843866

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
14 Aug 2019 CH01 Director's details changed for Mr. Waris Khan on 1 January 2018
30 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2019 CS01 Confirmation statement made on 1 December 2018 with no updates
19 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
06 Dec 2017 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 6 December 2017
04 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
13 Sep 2017 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017
02 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
02 Dec 2016 TM01 Termination of appointment of Nominee Director Ltd as a director on 2 December 2016
01 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
08 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
01 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
15 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
01 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
10 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
09 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
04 Jul 2013 TM01 Termination of appointment of Edwina Coales as a director
04 Jul 2013 AP01 Appointment of Waris Khan as a director
04 Jan 2013 AA Accounts for a dormant company made up to 30 November 2012
11 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted