KENDLE U.K. LIMITED

Company number 02665779

Date	Type	Description	View / Download
01 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
18 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 6 April 2015 GBP 231,391	(4 pages)
22 Apr 2015	CC04	Statement of company's objects	(2 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation by way of the bonus issue to sole holder of £1 each ord shares of 300,000 06/04/2015	(39 pages)
14 Apr 2015	SH20	Statement by Directors	(1 page)
14 Apr 2015	SH19	Statement of capital on 14 April 2015 GBP 1	(4 pages)
14 Apr 2015	CAP-SS	Solvency Statement dated 09/04/15	(1 page)
14 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 09/04/2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 231,391	(3 pages)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
12 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 231,391	(3 pages)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
12 Apr 2013	AP01	Appointment of Sally Michele Osmond as a director	(3 pages)
12 Apr 2013	TM01	Termination of appointment of Kelvin Logan as a director	(2 pages)
21 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(3 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
18 Jun 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 /both /charge no 5	(3 pages)
03 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
03 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(14 pages)