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FIDELITY DATA NETWORKS LIMITED
Filings

FIDELITY DATA NETWORKS LIMITED: Filings

    • Overview

    Company NameFIDELITY DATA NETWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09357495
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FIDELITY DATA NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Nicholas Stephen Macklon as a director on Nov 23, 2015

    		1 pagesTM01

    Termination of appointment of Ying Ching Cheong as a director on Nov 23, 2015

    		1 pagesTM01

    Termination of appointment of Hywel Morgan as a director on Nov 23, 2015

    		1 pagesTM01

    Termination of appointment of Robert James Condon as a director on Jun 09, 2015

    		1 pagesTM01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Dr Ying Ching Cheong as a director on Dec 19, 2014

    		2 pagesAP01

    Appointment of Professor Nicholas Stephen Macklon as a director on Apr 07, 2015

    		2 pagesAP01

    Appointment of Prof Hywel Morgan as a director on Dec 19, 2014

    		2 pagesAP01

    Termination of appointment of Hywel Morgan as a director on Dec 19, 2014

    		1 pagesTM01

    Termination of appointment of Ying Ching Cheong as a director on Dec 19, 2014

    		1 pagesTM01

    Certificate of change of name

    Company name changed fidelity technologies LIMITED\certificate issued on 18/12/14
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 16, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0