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KIADIS PHARMA UK LIMITED

Company number 11660579

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2021 DS01 Application to strike the company off the register
27 May 2021 AA Micro company accounts made up to 31 December 2019
27 May 2021 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 410 Thames Valley Park Drive Reading RG6 1PT on 27 May 2021
21 May 2021 AP01 Appointment of Mr Usman Khan as a director on 5 May 2021
20 May 2021 TM01 Termination of appointment of Paulus Cornelis Van Hagen as a director on 5 May 2021
10 Mar 2021 RP04AP01 Second filing for the appointment of Mr Paulus Cornelis Van Hagen as a director
11 Feb 2021 CS01 Confirmation statement made on 4 November 2020 with no updates
14 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/dormant accounts 29/10/2020
05 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
24 Oct 2019 TM01 Termination of appointment of Arthur Karel Lahr as a director on 29 August 2019
24 Oct 2019 AP01 Appointment of Paulus Cornelis as a director on 29 August 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 10/03/2021
24 Oct 2019 AP02 Appointment of Kiadis Pharma Holding B.V. as a director on 29 August 2019
06 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019
03 Apr 2019 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 5th Floor 6 st Andrew Street London EC4A 3AE on 3 April 2019
05 Nov 2018 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
05 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-05
  • GBP 1