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Fidelity Trustee Ltd

Documents

Total Documents59
Total Pages221

Filing History

22 September 2015Final Gazette dissolved via voluntary strike-off
9 June 2015First Gazette notice for voluntary strike-off
29 May 2015Application to strike the company off the register
14 May 2015Total exemption small company accounts made up to 31 August 2014
29 May 2014Total exemption small company accounts made up to 31 August 2013
14 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 4
8 August 2013Total exemption small company accounts made up to 31 August 2012
3 June 2013Annual return made up to 23 April 2013 with a full list of shareholders
25 July 2012Termination of appointment of Marc Prior as a director
6 June 2012Annual return made up to 23 April 2012 with a full list of shareholders
20 April 2012Total exemption small company accounts made up to 31 August 2011
16 January 2012Previous accounting period extended from 30 April 2011 to 31 August 2011
23 August 2011Company name changed direct packs LIMITED\certificate issued on 23/08/11
  • RES15 ‐ Change company name resolution on 2011-08-15
19 August 2011Registered office address changed from King Prior & Co (Solicitors) 1 Lord Street Gravesend Kent DA12 1AW on 19 August 2011
17 August 2011Change of name notice
31 May 2011Annual return made up to 23 April 2011 with a full list of shareholders
18 January 2011Total exemption full accounts made up to 30 April 2010
23 April 2010Director's details changed for Marc Richard Prior on 1 April 2010
23 April 2010Annual return made up to 23 April 2010 with a full list of shareholders
23 April 2010Director's details changed for Marc Richard Prior on 1 April 2010
19 January 2010Total exemption small company accounts made up to 30 April 2009
30 April 2009Return made up to 23/04/09; full list of members
19 February 2009Total exemption small company accounts made up to 30 April 2008
28 May 2008Return made up to 23/04/08; full list of members
21 February 2008Total exemption small company accounts made up to 30 April 2007
1 June 2007Return made up to 23/04/07; full list of members
1 June 2007Director's particulars changed
14 March 2007Company name changed ebbsfleet property services limi ted\certificate issued on 14/03/07
18 August 2006Accounts for a dormant company made up to 30 April 2006
18 August 2006Return made up to 23/04/06; full list of members
26 April 2006Total exemption small company accounts made up to 30 April 2005
19 May 2005Return made up to 23/04/05; full list of members
3 March 2005Total exemption small company accounts made up to 30 April 2004
21 July 2004Return made up to 23/04/04; full list of members
12 February 2004Amended accounts made up to 30 April 2003
12 May 2003Accounts for a dormant company made up to 30 April 2003
30 April 2003Return made up to 23/04/03; full list of members
11 December 2002Total exemption small company accounts made up to 30 April 2002
5 August 2002Return made up to 23/04/02; full list of members
4 March 2002Total exemption small company accounts made up to 30 April 2001
16 May 2001Return made up to 23/04/01; full list of members
2 March 2001Full accounts made up to 30 April 2000
2 May 2000Return made up to 23/04/00; full list of members
8 June 1999Director resigned
8 June 1999Return made up to 23/04/99; full list of members
7 May 1999Accounts for a dormant company made up to 30 April 1999
1 May 1999Ad 26/04/99--------- £ si 2@1=2 £ ic 2/4
30 April 1999New director appointed
22 May 1998Accounts for a dormant company made up to 30 April 1998
7 May 1998Return made up to 23/04/98; full list of members
6 May 1997Accounts for a dormant company made up to 30 April 1997
6 May 1997Return made up to 23/04/97; full list of members
6 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 July 1996Registered office changed on 31/07/96 from: 10 overcliffe gravesend kent DA11 0EF
31 July 1996Secretary resigned
31 July 1996New director appointed
31 July 1996New secretary appointed;new director appointed
31 July 1996Director resigned
23 April 1996Incorporation
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