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KALANDRA CONSULT LTD.

Company number 05543544

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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)
05 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2010 DS01 Application to strike the company off the register
11 May 2010 AA Total exemption small company accounts made up to 31 December 2008
10 Mar 2010 TM02 Termination of appointment of Business Innovation Sec Ltd as a secretary
09 Feb 2010 AD01 Registered office address changed from Omega 4 No 116 6 Roach Road London E3 2PA on 9 February 2010
09 Feb 2010 AP04 Appointment of L4 You Co Sec Ltd as a secretary
22 Dec 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
11 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2009 363a Return made up to 23/08/08; full list of members
04 Dec 2007 363a Return made up to 23/08/07; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Mar 2007 288a New director appointed
14 Mar 2007 288b Director resigned
21 Feb 2007 288a New secretary appointed
20 Feb 2007 288b Secretary resigned
20 Feb 2007 363a Return made up to 23/08/06; full list of members
30 Jan 2007 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2007 287 Registered office changed on 24/01/07 from: studio 28 center 4.01 28 lawrence road london N15 4EG
22 Aug 2006 287 Registered office changed on 22/08/06 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
27 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06
23 Aug 2005 NEWINC Incorporation