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XODUS SUBSEA LIMITED

Company number 09247065

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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)
11 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
05 Aug 2022	AD01	Registered office address changed from Cheapside House 138 Cheapside London EC2V 6BJ to The Old Town Hill 71 Christchurch Road Ringwood BH24 1DH on 5 August 2022	View PDF Registered office address changed from Cheapside House 138 Cheapside London EC2V 6BJ to The Old Town Hill 71 Christchurch Road Ringwood BH24 1DH on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-01 - link opens in a new window - 1 page (1 page)
05 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
15 Feb 2022	AP01	Appointment of Mr Gianalberto Secchi as a director on 25 January 2022	View PDF Appointment of Mr Gianalberto Secchi as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	TM01	Termination of appointment of Stefano Porcari as a director on 25 January 2022	View PDF Termination of appointment of Stefano Porcari as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
13 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
20 Nov 2020	AP01	Appointment of Mr Masaki Kumagai as a director on 19 November 2020	View PDF Appointment of Mr Masaki Kumagai as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	TM01	Termination of appointment of Mr Masahiko Kojima as a director on 19 November 2020	View PDF Termination of appointment of Mr Masahiko Kojima as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
08 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
10 Jan 2018	TM01	Termination of appointment of Wim Van Der Zande as a director on 19 December 2017	View PDF Termination of appointment of Wim Van Der Zande as a director on 19 December 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
18 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	View PDF Confirmation statement made on 2 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	AP01	Appointment of Mr Mr Masahiko Kojima as a director on 4 July 2017	View PDF Appointment of Mr Mr Masahiko Kojima as a director on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	TM01	Termination of appointment of Keiichi Nakagaki as a director on 4 July 2017	View PDF Termination of appointment of Keiichi Nakagaki as a director on 4 July 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
18 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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