MITSUI & CO. LNG INVESTMENT LIMITED

Company number 07523495

Date	Type	Description	View / Download
15 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 27 September 2017	(11 pages)
15 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
01 Aug 2017	600	Appointment of a voluntary liquidator	(2 pages)
01 Aug 2017	LIQ10	Removal of liquidator by court order	(18 pages)
20 Oct 2016	AD03	Register(s) moved to registered inspection location 1 st. Martin's Le Grand London EC1A 4AS	(2 pages)
20 Oct 2016	AD02	Register inspection address has been changed to 1 st. Martin's Le Grand London EC1A 4AS	(2 pages)
20 Oct 2016	AD01	Registered office address changed from 8th and 9th Floors, One St. Martin's Le Grand London EC1A 4AS to 1 More London Place London SE1 2AF on 20 October 2016	(2 pages)
12 Oct 2016	4.70	Declaration of solvency	(3 pages)
12 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28	(1 page)
26 Sep 2016	TM01	Termination of appointment of Masayuki Takishma as a director on 23 September 2016	(1 page)
26 Sep 2016	CH01	Director's details changed for Ken Yamanura on 23 September 2016	(2 pages)
16 Aug 2016	TM01	Termination of appointment of Toru Ukishima as a director on 6 June 2016	(1 page)
20 Apr 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders	(8 pages)
19 Apr 2016	CH01	Director's details changed for Masayuki Takishma on 3 August 2015	(2 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 USD 1,288,776,755	(4 pages)
04 Apr 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 31 March 2016	(1 page)
30 Mar 2016	SH20	Statement by Directors	(1 page)
30 Mar 2016	SH19	Statement of capital on 30 March 2016 USD 1.00	(4 pages)
30 Mar 2016	CAP-SS	Solvency Statement dated 30/03/16	(1 page)
30 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Mar 2016	TM01	Termination of appointment of Naoshi Kanzaki as a director on 18 March 2016	(1 page)
17 Feb 2016	SH20	Statement by Directors	(1 page)
17 Feb 2016	SH19	Statement of capital on 17 February 2016 USD 993,673,521	(4 pages)

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