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I T KALOGERA LIMITED

Company number 06469396

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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)
16 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2023 DS01 Application to strike the company off the register
09 Mar 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
09 Mar 2023 AD04 Register(s) moved to registered office address First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ
22 Feb 2023 AD01 Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023
05 Dec 2022 AA Unaudited abridged accounts made up to 28 April 2022
26 Jul 2022 TM01 Termination of appointment of Ciara Ann Mccormack as a director on 22 July 2022
03 May 2022 AP01 Appointment of Dr Ciara Ann Mccormack as a director on 29 April 2022
03 May 2022 TM01 Termination of appointment of Ioanna Tzanio Kalogera as a director on 29 April 2022
03 May 2022 AP01 Appointment of Mr Bart Frits Borms as a director on 29 April 2022
03 May 2022 AA01 Previous accounting period extended from 31 March 2022 to 28 April 2022
03 May 2022 AD01 Registered office address changed from 228 Railton Road London SE24 0JT to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 3 May 2022
13 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
13 Jan 2022 PSC07 Cessation of Ioanna Tzanio Kalogera as a person with significant control on 12 January 2022
13 Jan 2022 PSC02 Notification of I T Kalogera (Holdings) Limited as a person with significant control on 12 January 2022
23 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 May 2020 MR04 Satisfaction of charge 1 in full
31 Jan 2020 MR04 Satisfaction of charge 064693960002 in full
31 Jan 2020 MR04 Satisfaction of charge 064693960003 in full
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates