KELLOGG OFFSHORE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1221 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM KELLOGG TOWER, GREENFORD ROAD GREENFORD MIDDLESEX UB6 0JA |
| 08/11/118 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/10/1127 October 2011 | APPLICATION FOR STRIKING-OFF |
| 21/09/1121 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/07/116 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR CRAIG ALAN PARKER |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PISANI |
| 01/06/111 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEWART WATSON |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEN OGURI |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR YUTUKA YAMAZAKI |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PISANI / 01/06/2010 |
| 08/06/108 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED GREGORY PISANI |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ROSE |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC READ |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MICHEL DAUZAT |
| 16/09/0916 September 2009 | DIRECTOR RESIGNED YUKIHIRO MAKINO |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED YUTUKA YAMAZAKI |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | DIRECTOR'S PARTICULARS YUKIHIRO MAKINO |
| 05/06/085 June 2008 | DIRECTOR'S PARTICULARS ERIC READ |
| 05/06/085 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | SECRETARY RESIGNED |
| 23/11/0623 November 2006 | NEW SECRETARY APPOINTED |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/06/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | NEW SECRETARY APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 12/06/0212 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0218 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/09/9917 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9916 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/9929 July 1999 | S392 STATEMENT |
| 29/07/9929 July 1999 | AUDITOR'S RESIGNATION |
| 15/06/9915 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 05/03/995 March 1999 | AUDITOR'S RESIGNATION |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 22/06/9822 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/9624 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/964 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | |
| 06/08/966 August 1996 | REGISTERED OFFICE CHANGED ON 06/08/96 FROM: G OFFICE CHANGED 06/08/96 THE PULLMAN KELLOGG BUILDING STADIUM WAY WEMBLEY MIDDLESEX HA9 0EE |
| 04/07/964 July 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 18/09/9518 September 1995 | DIRECTOR RESIGNED |
| 18/09/9518 September 1995 | |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | NEW SECRETARY APPOINTED |
| 13/09/9513 September 1995 | |
| 13/09/9513 September 1995 | |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | |
| 12/09/9512 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 11/11/9411 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/945 September 1994 | DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | |
| 27/06/9427 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 02/07/932 July 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 02/07/932 July 1993 | |
| 02/04/932 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 09/09/929 September 1992 | DIRECTOR RESIGNED |
| 09/09/929 September 1992 | DIRECTOR RESIGNED |
| 09/09/929 September 1992 | |
| 09/09/929 September 1992 | |
| 07/09/927 September 1992 | |
| 07/09/927 September 1992 | |
| 07/09/927 September 1992 | |
| 07/09/927 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | |
| 07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 02/09/922 September 1992 | |
| 02/09/922 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | ADOPT MEM AND ARTS 23/07/92 |
| 11/08/9211 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/921 July 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 15/06/9215 June 1992 | |
| 15/06/9215 June 1992 | |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | |
| 01/10/911 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | |
| 30/06/9130 June 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 30/06/9130 June 1991 | |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 26/06/9126 June 1991 | S386 DISP APP AUDS 24/05/91 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 06/09/896 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/12/8716 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/8710 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/873 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/06/873 June 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 10/06/8610 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/06/8610 June 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
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