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KLOOG OFFSHORE SERVICES UK LIMITED

Company number 06413128

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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)
20 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 Apr 2012 AD01 Registered office address changed from 80 Hinckley Road Leicester Leicestershire LE3 0rd on 24 April 2012
28 Feb 2012 4.20 Statement of affairs with form 4.19
27 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-31
13 Feb 2012 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England on 13 February 2012
10 Feb 2012 600 Appointment of a voluntary liquidator
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
Statement of capital on 2010-12-10
  • GBP 100
10 Dec 2010 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA United Kingdom on 10 December 2010
08 Nov 2010 CH01 Director's details changed for Sharad Bajaj on 8 November 2010
01 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2AX on 1 June 2010
25 May 2010 AA Full accounts made up to 30 June 2009
01 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Arjun Raj Nirula on 30 November 2009
01 Dec 2009 CH01 Director's details changed for Sharad Bajaj on 30 November 2009
01 Dec 2009 CH01 Director's details changed for Nalin Kumar Nirula on 30 November 2009
16 Jun 2009 AA Accounts for a small company made up to 30 June 2008
03 Nov 2008 363a Return made up to 30/10/08; full list of members
03 Nov 2008 288b Appointment Terminated Secretary small firms secretary services LIMITED
18 Sep 2008 225 Accounting reference date shortened from 31/10/2008 to 30/06/2008
18 Sep 2008 288a Secretary appointed arjun raj nirula
16 Sep 2008 287 Registered office changed on 16/09/2008 from dalton house 60 windsor avenue london SW19 2RR