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KINDLE LIMITED

Company number 01724439

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2014 DS01 Application to strike the company off the register
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
02 Dec 2013 AP01 Appointment of Sanjay Patel as a director
29 Nov 2013 TM01 Termination of appointment of Misys Corporate Director Limited as a director
26 Nov 2013 AA Accounts for a dormant company made up to 31 May 2013
17 Oct 2013 TM02 Termination of appointment of Misys Corporate Secretary Limited as a secretary
07 Aug 2013 AP01 Appointment of Elizabeth Mary Collins as a director
07 Aug 2013 TM01 Termination of appointment of John Dudley as a director
23 May 2013 CH01 Director's details changed
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
27 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 May 2011 AP01 Appointment of John Mark Dudley as a director
13 May 2011 TM01 Termination of appointment of Richard Thorp as a director
06 Jan 2011 AA Full accounts made up to 31 May 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Apr 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
24 Mar 2010 AP04 Appointment of Misys Corporate Secretary Limited as a secretary
24 Mar 2010 TM02 Termination of appointment of Gurbinder Bains as a secretary
02 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
17 Aug 2009 288a Director appointed richard thorp
17 Aug 2009 288a Director appointed thomas edward timothy homer