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KALIBRO SPORTS SCIENCE LIMITED

Company number 11801820

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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)
31 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2022 DS01 Application to strike the company off the register
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
21 Dec 2021 AA Accounts for a dormant company made up to 28 February 2021
29 Mar 2021 AA Accounts for a dormant company made up to 28 February 2020
29 Mar 2021 TM01 Termination of appointment of Chi Ming Chow as a director on 10 April 2019
29 Mar 2021 AP01 Appointment of Nan Yan Zheng as a director on 10 April 2019
19 Mar 2021 PSC07 Cessation of Chi Ming Chow as a person with significant control on 10 April 2019
19 Mar 2021 PSC01 Notification of Nan Yan Zheng as a person with significant control on 10 April 2019
14 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with updates
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
29 Jan 2020 CH01 Director's details changed for Mr Chi Ming Chow on 5 August 2019
29 Jan 2020 PSC04 Change of details for Mr Chi Ming Chow as a person with significant control on 5 August 2019
14 Oct 2019 AD01 Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 14 October 2019
11 Oct 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 11 October 2019
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
01 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-01
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted