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KALINDO LIMITED

Company number 05261068

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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)
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2018 PSC08 Notification of a person with significant control statement
11 Jun 2018 PSC07 Cessation of Metcroft Production Inc. as a person with significant control on 5 June 2018
11 Jun 2018 TM01 Termination of appointment of Ronald Rodrigues Leon as a director on 5 June 2018
11 Jun 2018 AP01 Appointment of Mr. Coiro Orazio as a director on 5 June 2018
05 Jun 2018 AD01 Registered office address changed from Wtc 1Cv New London House 6 London Street City of London Greater London EC3R 7LP United Kingdom to C/O Am Legal Consult 10 Fl. Spinningfields 3 Hardman Street Manchester M3 3HF on 5 June 2018
30 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
30 Mar 2018 PSC07 Cessation of Awers Ltd as a person with significant control on 15 February 2018
30 Mar 2018 PSC02 Notification of Metcroft Production Inc. as a person with significant control on 15 February 2018
23 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
23 Oct 2017 PSC02 Notification of Awers Ltd as a person with significant control on 22 September 2017
23 Oct 2017 AP01 Appointment of Mr. Ronald Rodrigues Leon as a director on 22 September 2017
23 Oct 2017 TM01 Termination of appointment of John Hadjihannis as a director on 22 September 2017
23 Oct 2017 TM02 Termination of appointment of Bassim Enterprises Limited as a secretary on 22 September 2017
23 Oct 2017 AD01 Registered office address changed from The Business Centre 758 Great Cambridge Road Enfield Middlesex London EN1 3PN to Wtc 1Cv New London House 6 London Street City of London Greater London EC3R 7LP on 23 October 2017
23 Oct 2017 PSC07 Cessation of Elena Karina Hajiroussou as a person with significant control on 22 September 2017
28 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
28 Jun 2017 PSC01 Notification of Elena Karina Hajiroussou as a person with significant control on 6 April 2016
16 Jun 2017 AA Micro company accounts made up to 31 December 2016
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 120
03 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 120
13 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014