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Company03619144Dissolved 2018

Fidex Limited

Private limited company, incorporated 20 August 1998, London

Documents

Total documents146
Latest filing3 July 2017

Latest 25 filings

3 July 2017Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 3 July 2017
27 June 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-14
27 June 2017Appointment of a voluntary liquidator
27 June 2017Declaration of solvency
13 June 2017Satisfaction of charge 2 in full
13 June 2017Satisfaction of charge 1 in full
13 June 2017Satisfaction of charge 4 in full
13 June 2017Satisfaction of charge 3 in full
8 December 2016Statement of capital on 8 December 2016
  • GBP 12,501.50
  • EUR 400,000
8 December 2016Resolutions
  • RES13 ‐ Share premium & capital redemption reserve reduced to 0 07/12/2016
8 December 2016Solvency Statement dated 07/12/16
8 December 2016Statement by Directors
23 August 2016Confirmation statement made on 20 August 2016 with updates
10 August 2016Full accounts made up to 31 December 2015
6 July 2016Director's details changed for Mr Julien Mark Field on 1 April 2015
5 July 2016Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016
16 May 2016Appointment of James Michael Collingwood Peters as a director on 16 May 2016
9 November 2015Full accounts made up to 31 December 2014
14 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • EUR 400,000
  • GBP 12,501.5
17 November 2014Termination of appointment of Neville Eyre Brick as a director on 6 November 2014
17 November 2014Termination of appointment of Neville Eyre Brick as a director on 6 November 2014
4 November 2014Appointment of Mr Julian Mark Field as a director on 4 November 2014
4 November 2014Appointment of Mr Julian Mark Field as a director on 4 November 2014
30 September 2014Appointment of Mr Christopher Penney as a director on 30 September 2014
8 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • EUR 400,000
  • GBP 12,501.5

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