KAYDON ACQUISITION CORP. U.K. LIMITED

Company number 02344004

Date	Type	Description	View / Download
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
30 Jun 2015	SH20	Statement by Directors	(1 page)
30 Jun 2015	SH19	Statement of capital on 30 June 2015 GBP 119.71	(4 pages)
30 Jun 2015	CAP-SS	Solvency Statement dated 25/06/15	(1 page)
30 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 26/06/2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 11,971,000	(5 pages)
13 Nov 2014	AUD	Auditor's resignation	(1 page)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
31 Mar 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 11,971,000	(5 pages)
19 Dec 2013	AP01	Appointment of Mr Poul Jeppesen as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Ms Sharon Linda Smith as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of James O'leary as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Debra Crane as a director	(1 page)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
03 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(6 pages)
03 Apr 2013	CH01	Director's details changed for Debra Crane on 30 March 2013	(2 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
02 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(6 pages)
02 Apr 2012	CH01	Director's details changed for Debra Crane on 30 March 2012	(2 pages)
02 Apr 2012	CH01	Director's details changed for Mr Ian Christian Ross on 30 March 2012	(2 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 11,971,000	(3 pages)
15 Jul 2011	AA	Group of companies' accounts made up to 27 November 2010	(24 pages)
25 May 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(3 pages)