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KIND THERAPEUTICS LIMITED

Company number 06685625

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2010 DS01 Application to strike the company off the register
22 Feb 2010 SH19 Statement of capital on 22 February 2010
  • GBP 1
09 Feb 2010 SH20 Statement by Directors
09 Feb 2010 CAP-SS Solvency Statement dated 15/01/10
09 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Repayment of investment 25/01/2010
29 Oct 2009 CH01 Director's details changed for Dr John Shrimpton on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Alexander Thomas Hearn on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Moritz Georg Bolle on 29 October 2009
29 Oct 2009 CH03 Secretary's details changed for Jayne Thorpe on 29 October 2009
29 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Moritz Georg Bolle on 1 October 2009
30 Sep 2009 288c Secretary's Change of Particulars / jayne thorpe / 01/09/2009 / Date of Birth was: none, now: 17-Apr-1977; HouseName/Number was: flat 4, now: flat 79 campden hill towers; Street was: 28 lewin road, now: 112 notting hill gate; Post Code was: SW16 6JR, now: W11 3QP
21 Aug 2009 288c Director's Change of Particulars / moritz bolle / 01/07/2009 / Middle Name/s was: , now: georg; HouseName/Number was: 106A, now: 68 st johns court; Street was: kingsgate road, now: ; Area was: , now: finchley road; Post Code was: NW6 2JG, now: NW3 6LE
31 Jul 2009 288c Director's Change of Particulars / alexander hearn / 20/07/2009 / Honours was: ba, now: ma; HouseName/Number was: , now: 33 30 eagle house; Street was: 9 ferrymans quay, now: eagle wharf road; Area was: william morris way fulham, now: ; Post Code was: SW6 2UT, now: N1 7EH
31 Jul 2009 287 Registered office changed on 31/07/2009 from ferrymans quay william morris way london SW6 2UT
01 Sep 2008 NEWINC Incorporation