FIDELITY COMPUTING SERVICES LTD

Company Documents

DateDescription
06/02/256 February 2025 Liquidators' statement of receipts and payments to 2024-12-12

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20/12/2320 December 2023 Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 2023-12-20

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Appointment of a voluntary liquidator

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18/12/2318 December 2023 Statement of affairs

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18/12/2318 December 2023 Resolutions

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14/11/2114 November 2021 Compulsory strike-off action has been suspended

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14/11/2114 November 2021 Compulsory strike-off action has been suspended

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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30/08/1830 August 2018 31/03/18 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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13/04/1813 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ANN MCINTYRE / 28/03/2017

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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28/03/1728 March 2017 CURRSHO FROM 28/03/2016 TO 27/03/2016

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12/01/1712 January 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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28/12/1628 December 2016 PREVSHO FROM 29/03/2016 TO 28/03/2016

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08/12/168 December 2016 REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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31/08/1631 August 2016 Annual return made up to 27 March 2016 with full list of shareholders

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23/07/1623 July 2016 DISS40 (DISS40(SOAD))

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28/06/1628 June 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 PREVSHO FROM 30/03/2015 TO 29/03/2015

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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21/12/1521 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 March 2014

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09/04/159 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/04/141 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/08/139 August 2013 Annual return made up to 27 March 2013 with full list of shareholders

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07/08/137 August 2013 DISS40 (DISS40(SOAD))

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03/08/133 August 2013 REGISTERED OFFICE CHANGED ON 03/08/2013 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND

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03/08/133 August 2013 REGISTERED OFFICE CHANGED ON 03/08/2013 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND

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03/08/133 August 2013 REGISTERED OFFICE CHANGED ON 03/08/2013 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND

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03/08/133 August 2013 REGISTERED OFFICE CHANGED ON 03/08/2013 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND

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23/07/1323 July 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1227 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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