Name: |
FIDELITY TRUSTEE LTD
FIDELITY TRUSTEE LIMITED |
Address: | 183 PARROCK STREET, GRAVESEND, KENT, DA12 1EN |
Incorporation Date: | 1996-04-23 |
date | name | form type |
2015-05-29 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-05-14 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
2015-06-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-09-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2014-05-14 | 23/04/14 FULL LIST | AR01 |
2014-05-29 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
2013-08-08 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
2013-06-03 | 23/04/13 FULL LIST | AR01 |
2012-07-25 | APPOINTMENT TERMINATED, DIRECTOR MARC PRIOR | TM01 |
2012-04-20 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
2012-06-06 | 23/04/12 FULL LIST | AR01 |
2012-01-16 | PREVEXT FROM 30/04/2011 TO 31/08/2011 | AA01 |
2011-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROMKING PRIOR & CO (SOLICITORS)1 LORD STREETGRAVESENDKENTDA12 1AW | AD01 |
2011-05-31 | 23/04/11 FULL LIST | AR01 |
2011-08-23 | COMPANY NAME CHANGED DIRECT PACKS LIMITEDCERTIFICATE ISSUED ON 23/08/11 | CERTNM |
2011-08-17 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2011-01-18 | 30/04/10 TOTAL EXEMPTION FULL | AA |
2010-01-19 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2010-04-23 | DIRECTOR'S CHANGE OF PARTICULARS / MARC RICHARD PRIOR / 01/04/2010 | CH01 |
2010-04-23 | 23/04/10 FULL LIST | AR01 |
2009-02-19 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2009-04-30 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | 363a |
2008-05-28 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | 363a |
2008-02-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
2007-06-01 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | 363a |
2007-03-14 | COMPANY NAME CHANGEDEBBSFLEET PROPERTY SERVICES LIMITEDCERTIFICATE ISSUED ON 14/03/07 | CERTNM |
2007-06-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-08-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | AA |
2006-08-18 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | 363a |
2006-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
2005-05-19 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | 363s |
2005-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
2004-07-21 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | 363s |
2004-02-12 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AAMD |
2003-05-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | AA |
2003-04-30 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | 363a |
2002-08-05 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | 363s |
2002-03-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | AA |
2002-12-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
2001-03-02 | FULL ACCOUNTS MADE UP TO 30/04/00 | AA |
2001-05-16 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | 363a |
2000-05-02 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | 363s |
1999-04-30 | NEW DIRECTOR APPOINTED | 288a |
1999-06-08 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS | 363a |
1999-06-08 | DIRECTOR RESIGNED | 288b |
1999-05-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | AA |
1999-05-01 | AD 26/04/99---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
1998-05-07 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS | 363a |
1998-05-08 | S366A DISP HOLDING AGM 01/05/97 | ELRES |
1998-05-08 | S252 DISP LAYING ACC 01/05/97 | ELRES |
1998-05-08 | S386 DISP APP AUDS 01/05/97 | ELRES |
1998-05-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | AA |
1997-05-06 | EXEMPTION FROM APPOINTING AUDITORS 01/04/97 | SRES03 |
1997-05-06 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS | 363a |
1997-05-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | AA |
1996-07-31 | SECRETARY RESIGNED | 288 |
1996-07-31 | REGISTERED OFFICE CHANGED ON 31/07/96 FROM:10 OVERCLIFFEGRAVESENDKENT DA11 0EF | 287 |
1996-04-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1996-07-31 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288 |
1996-07-31 | NEW DIRECTOR APPOINTED | 288 |
1996-07-31 | DIRECTOR RESIGNED | 288 |
Last update: 2019-08-09 00:51:40