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KALOGIC LTD

Company number 05951808

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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)
10 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 3
07 Oct 2013 CH01 Director's details changed for Mrs Freda Suk Fen Ip on 12 December 2012
23 Apr 2013 AD01 Registered office address changed from 11 st Annes Court Didcot Oxon OX11 9UT United Kingdom on 23 April 2013
14 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
22 Sep 2011 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 22 September 2011
20 Sep 2011 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 20 September 2011
05 May 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Nov 2009 AP04 Appointment of @Ukplc Client Secretary Ltd as a secretary
04 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mrs Freda Suk Fen Ip on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mrs Freda Suk Fen Ip on 4 November 2009
03 Nov 2009 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary
15 Oct 2009 SH03 Purchase of own shares.
16 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Jun 2009 88(2) Ad 01/05/09\gbp si 60@1=60\gbp ic 3/63\
15 Oct 2008 288c Director's change of particulars / freda ip / 01/09/2008
02 Oct 2008 288c Director's change of particulars / freda ho / 25/09/2008
02 Oct 2008 363a Return made up to 02/10/08; full list of members