I T KALOGERA (HOLDINGS) LIMITED

Company number 12397364

Date	Type	Description	View / Download
30 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	(3 pages)
14 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2023	DS01	Application to strike the company off the register	(1 page)
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	(1 page)
23 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	(4 pages)
05 Dec 2022	AA	Micro company accounts made up to 28 April 2022	(5 pages) Download iXBRL
26 Jul 2022	TM01	Termination of appointment of Ciara Ann Mccormack as a director on 22 July 2022	(1 page)
03 May 2022	AP01	Appointment of Dr Ciara Ann Mccormack as a director on 29 April 2022	(2 pages)
03 May 2022	AP01	Appointment of Mr Bart Frits Borms as a director on 29 April 2022	(2 pages)
03 May 2022	TM01	Termination of appointment of Ioanna Tzanio Kalogera as a director on 29 April 2022	(1 page)
03 May 2022	PSC07	Cessation of Ioanna Tzanio Kalogera as a person with significant control on 29 April 2022	(1 page)
03 May 2022	PSC02	Notification of Medivet Group Limited as a person with significant control on 29 April 2022	(2 pages)
03 May 2022	AA01	Previous accounting period extended from 31 January 2022 to 28 April 2022	(1 page)
03 May 2022	AD01	Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 3 May 2022	(1 page)
13 Apr 2022	PSC04	Change of details for Ms Ioanna Tzanio Kalogera as a person with significant control on 1 April 2022	(2 pages)
13 Apr 2022	CH01	Director's details changed for Ms Ioanna Tzanio Kalogera on 1 April 2022	(2 pages)
13 Apr 2022	AD01	Registered office address changed from 228 Railton Road Herne Hill London SE24 0JT United Kingdom to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 13 April 2022	(1 page)
13 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	(5 pages)
14 Sep 2021	AA	Accounts for a dormant company made up to 31 January 2021	(2 pages) Download iXBRL
26 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 30/04/2021	(2 pages)
26 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 2,080,001	(4 pages)
15 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
10 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-10 GBP 1	(33 pages)