FIDELITY HEALTHCARE TECHNOLOGIES LIMITED: Filings

  • Overview

    Company NameFIDELITY HEALTHCARE TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09357498
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FIDELITY HEALTHCARE TECHNOLOGIES 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 Hywel Morgan as a director on Nov 23, 2015

    1 pagesTM01

    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 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 Professor Nicholas Stephen Macklon as a director on Dec 18, 2014

    2 pagesAP01

    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