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KELLOGG OFFSHORE LIMITED
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KELLOGG OFFSHORE LIMITED: Filings

    • Overview

    Company NameKELLOGG OFFSHORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01240027
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KELLOGG OFFSHORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from Kellogg Tower, Greenford Road Greenford Middlesex UB6 0JA on Feb 06, 2012

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2010

    		8 pagesAA

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Craig Alan Parker as a director

    		2 pagesAP01

    Termination of appointment of Gregory Pisani as a director

    		1 pagesTM01

    Annual return made up to Jun 01, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2011

    Statement of capital on Jun 01, 2011

    • Capital: GBP 100
    		SH01

    Termination of appointment of Stewart Watson as a director

    		1 pagesTM01

    Termination of appointment of Yutuka Yamazaki as a director

    		1 pagesTM01

    Termination of appointment of Ken Oguri as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2009

    		8 pagesAA

    Annual return made up to Jun 01, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Gregory Pisani on Jun 01, 2010

    		2 pagesCH01

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Full accounts made up to Dec 31, 2008

    		11 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		11 pagesAA

    legacy

    		4 pages363a
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0