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KENDLE INTERNATIONAL LIMITED

Company number 02348938

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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)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2015 AA Full accounts made up to 31 December 2014
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2015 DS01 Application to strike the company off the register
09 Apr 2015 CC04 Statement of company's objects
09 Apr 2015 SH19 Statement of capital on 9 April 2015
  • GBP 1.00
09 Apr 2015 SH20 Statement by Directors
09 Apr 2015 CAP-SS Solvency Statement dated 31/03/15
09 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
05 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 4,000
07 Sep 2014 AA Full accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 4,000
06 Sep 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 AP01 Appointment of Sally Michele Osmond as a director
12 Apr 2013 TM01 Termination of appointment of Kelvin Logan as a director
07 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
03 Sep 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
17 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
30 Aug 2011 TM02 Termination of appointment of Nyla Singh as a secretary
30 Aug 2011 TM01 Termination of appointment of Candace Kendle as a director
30 Aug 2011 TM01 Termination of appointment of Christopher Bergen as a director
30 Aug 2011 TM01 Termination of appointment of Keith Cheesman as a director
30 Aug 2011 AP01 Appointment of Kelvin Barry Logan as a director
27 Jul 2011 AA Full accounts made up to 31 December 2010