FIDEX LIMITED

Company number 03619144 · Monitor this company

Dissolved

118 filings

Date	Filing
17 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR NEVILLE BRICK	View document
4 Nov 2014	DIRECTOR APPOINTED MR JULIAN MARK FIELD	View document
30 Sep 2014	DIRECTOR APPOINTED MR CHRISTOPHER PENNEY	View document
8 Sep 2014	Annual return made up to 20 August 2014 with full list of shareholders	View document
28 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR VIKRAM KADAM	View document
12 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
19 Sep 2013	Annual return made up to 20 August 2013 with full list of shareholders	View document
27 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
24 Apr 2013	AUDITOR'S RESIGNATION	View document
6 Feb 2013	REDUCE ISSUED CAPITAL 25/01/2013	View document
6 Feb 2013	SOLVENCY STATEMENT DATED 25/01/13	View document
6 Feb 2013	STATEMENT BY DIRECTORS	View document
6 Feb 2013	06/02/13 STATEMENT OF CAPITAL GBP 12501.50 · 06/02/13 STATEMENT OF CAPITAL EUR 400000	View document
21 Aug 2012	Annual return made up to 20 August 2012 with full list of shareholders	View document
21 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR VIKRAM FITHAL KADAM / 21/08/2012	View document
19 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
2 Sep 2011	Annual return made up to 20 August 2011 with full list of shareholders	View document
8 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
6 Apr 2011	DIRECTOR APPOINTED MR VIKRAM FITHAL KADAM	View document
5 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWSON	View document
31 Aug 2010	Annual return made up to 20 August 2010 with full list of shareholders	View document
26 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JULIAN LAWSON / 02/11/2009	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE EYRE BRICK / 02/11/2009	View document
25 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ALAN SCHROD / 02/11/2009	View document
3 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
1 Sep 2009	APPOINTMENT TERMINATED DIRECTOR NEIL ROBINSON	View document
21 Aug 2009	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS	View document
2 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 Aug 2008	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS	View document
28 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LAWSON / 20/07/2008	View document
8 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE BRICK / 01/01/2008	View document
29 Oct 2007	NEW SECRETARY APPOINTED	View document
29 Oct 2007	SECRETARY RESIGNED	View document
24 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 Sep 2007	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS	View document
1 May 2007	S366A DISP HOLDING AGM 15/06/05	View document
16 Apr 2007	AUDITOR'S RESIGNATION	View document
23 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Sep 2006	RETURN MADE UP TO 20/08/06; NO CHANGE OF MEMBERS	View document
20 Jun 2006	NEW DIRECTOR APPOINTED	View document
16 Jun 2006	DIRECTOR RESIGNED	View document
21 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 Sep 2005	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS	View document
26 Aug 2005	DIRECTOR RESIGNED	View document
2 Aug 2005	EUR IC 3198018/2999998 · 04/07/05 · EUR SR [email protected]=198019	View document
1 Jul 2005	NEW DIRECTOR APPOINTED	View document
1 Jul 2005	NEW DIRECTOR APPOINTED	View document
15 Jun 2005	DIRECTOR RESIGNED	View document
26 May 2005	MEMORANDUM OF ASSOCIATION	View document
26 Apr 2005	EUR IC 3396836/3198018 · 19/04/05 · EUR SR [email protected]=198817	View document
26 Apr 2005	EUR IC 3645391/3396836 · 31/03/05 · EUR SR [email protected]=248554	View document
26 Apr 2005	EUR IC 3844931/3645391 · 14/03/05 · EUR SR [email protected]=199539	View document
13 Apr 2005	NEW SECRETARY APPOINTED	View document
15 Mar 2005	SECRETARY RESIGNED	View document
28 Feb 2005	REDUCE SHARE PREMIUM AC 01/02/05	View document
28 Feb 2005	REDUCTION OF SHARE PREMIUM	View document
24 Feb 2005	REDUCE SHARE PREMIUM ACCOUNT	View document
9 Feb 2005	RE SHARE PREMIUM ACCOUN 01/02/05	View document
13 Jan 2005	DIRECTOR RESIGNED	View document
6 Jan 2005	EUR NC 0/88844932 · 22/	View document
6 Jan 2005	MEMORANDUM OF ASSOCIATION	View document
6 Jan 2005	NC INC ALREADY ADJUSTED · 22/12/04	View document
6 Jan 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Jan 2005	DIRECTOR RESIGNED	View document
5 Jan 2005	NEW DIRECTOR APPOINTED	View document
5 Jan 2005	NEW DIRECTOR APPOINTED	View document
5 Jan 2005	NEW DIRECTOR APPOINTED	View document
5 Jan 2005	DIRECTOR RESIGNED	View document
5 Jan 2005	REGISTERED OFFICE CHANGED ON 05/01/05 FROM: · C/O SPV MANAGEMENT LIMITED · LEVEL 11 TOWER 42 · 25 OLD BROAD STREET · LONDON EC2N 1HQ	View document
20 Dec 2004	REREGISTRATION MEMORANDUM AND ARTICLES	View document
20 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Dec 2004	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
20 Dec 2004	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
12 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Aug 2004	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS	View document
21 Jun 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
7 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Sep 2003	LOCATION OF REGISTER OF MEMBERS	View document
17 Sep 2003	SECRETARY'S PARTICULARS CHANGED	View document
1 Sep 2003	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS	View document
1 Jul 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
27 Jun 2003	REGISTERED OFFICE CHANGED ON 27/06/03 FROM: · 78 CANNON STREET · LONDON · EC4P 4LN	View document
1 Jun 2003	DIRECTOR RESIGNED	View document
26 Sep 2002	AUDITOR'S RESIGNATION	View document
28 Aug 2002	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02	View document
23 Aug 2002	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS	View document
5 Jul 2002	FULL ACCOUNTS MADE UP TO 30/11/01	View document
3 Jul 2002	DELIVERY EXT'D 3 MTH 30/11/01	View document
13 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jan 2002	NEW DIRECTOR APPOINTED	View document
23 Jan 2002	NEW DIRECTOR APPOINTED	View document
23 Jan 2002	DIRECTOR RESIGNED	View document
4 Oct 2001	FULL ACCOUNTS MADE UP TO 30/11/00	View document
22 Aug 2001	RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS	View document
26 Jun 2001	DELIVERY EXT'D 3 MTH 30/11/00	View document
15 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 2000	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
13 Dec 2000	ALTER ARTICLES 06/12/00	View document
15 Sep 2000	FULL ACCOUNTS MADE UP TO 30/11/99	View document
23 Aug 2000	RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS	View document
10 Sep 1999	RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS	View document
25 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Feb 1999	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
22 Feb 1999	APPLICATION COMMENCE BUSINESS	View document
19 Feb 1999	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
16 Dec 1998	NEW DIRECTOR APPOINTED	View document
16 Dec 1998	NEW DIRECTOR APPOINTED	View document
16 Dec 1998	DIRECTOR RESIGNED	View document
16 Dec 1998	NEW DIRECTOR APPOINTED	View document
16 Dec 1998	REGISTERED OFFICE CHANGED ON 16/12/98 FROM: · 200 ALDERSGATE STREET · LONDON · EC1A 4JJ	View document
16 Dec 1998	DIRECTOR RESIGNED	View document
16 Dec 1998	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99	View document
15 Dec 1998	COMPANY NAME CHANGED · DELPHMIST PLC · CERTIFICATE ISSUED ON 15/12/98	View document
20 Aug 1998	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document