KINDRED DIGITAL LIMITED

Company number 05783799

Date	Type	Description	View / Download
02 Feb 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)
08 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
20 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 452,134.26	(7 pages)
05 Mar 2015	AD02	Register inspection address has been changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE	(1 page)
05 Mar 2015	AD03	Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1BE	(1 page)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 452,134.26	(7 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 452,134.26	(4 pages)
08 Nov 2013	AD01	Registered office address changed from Ground Floor Entrance in Endell Street 90 Long Acre London WC2E 9RA on 8 November 2013	(1 page)
18 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(6 pages)
06 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
17 Sep 2012	SH08	Change of share class name or designation	(1 page)
17 Sep 2012	SH02	Sub-division of shares on 4 September 2012	(5 pages)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 4 September 2012 GBP 105.26	(4 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(38 pages)
29 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(6 pages)
09 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
29 Feb 2012	TM01	Termination of appointment of Jonathan Edwards as a director	(1 page)
29 Feb 2012	AP01	Appointment of Jared Shurin as a director	(2 pages)
10 Aug 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
10 Aug 2011	AD02	Register inspection address has been changed	(2 pages)
10 Aug 2011	TM02	Termination of appointment of Philip Matura as a secretary	(2 pages)
10 Aug 2011	AD01	Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 10 August 2011	(2 pages)