- Company Overview for KIADIS PHARMA UK LIMITED (11660579)
- Filing history for KIADIS PHARMA UK LIMITED (11660579)
- People for KIADIS PHARMA UK LIMITED (11660579)
- More for KIADIS PHARMA UK LIMITED (11660579)
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) |
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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
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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
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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
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