EMAS CHIYODA SUBSEA LIMITED

Company number 09893187

Date	Type	Description	View / Download
03 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(30 pages)
10 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 11 June 2021	(31 pages)
24 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 11 June 2020	(27 pages)
26 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 11 June 2019	(25 pages)
20 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
05 Jul 2018	AD01	Registered office address changed from Pinnacle House, 23-26 st. Dunstan's Hill London EC3R 8HN England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 5 July 2018	(2 pages)
29 Jun 2018	LIQ02	Statement of affairs	(8 pages)
29 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-12	(1 page)
06 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jan 2017	RP04TM01	Second filing for the termination of Keiichi Nakagaki as a director	(5 pages)
06 Jan 2017	AP01	Appointment of Mr Takahiro Teraoka as a director on 20 December 2016	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Katsuo Nagasaka as a director on 15 December 2016	(1 page)
06 Jan 2017	TM01	Termination of appointment of Chin Kwang Tay as a director on 3 January 2017	(1 page)
23 Dec 2016	AP01	Appointment of Mr Hiroyuki Endo as a director on 13 December 2016	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Hitoshi Nagasawa as a director on 13 December 2016	(1 page)
23 Dec 2016	TM01	Termination of appointment of Keiichi Nakagaki as a director on 13 December 2016 ANNOTATION Clarification a second filed TM01 was registered on 23/01/2017.	(2 pages)
30 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(6 pages)
26 Oct 2016	CC04	Statement of company's objects	(1 page)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
12 Oct 2016	AP01	Appointment of Mr Hitoshi Nagasawa as a director on 29 September 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Eng Yew Chan as a director on 29 September 2016	(1 page)
12 Oct 2016	TM01	Termination of appointment of Masahiko Kojima as a director on 29 September 2016	(1 page)
03 Jun 2016	AD01	Registered office address changed from Two Snowhill Birmingham England and Wales B4 6WR United Kingdom to Pinnacle House, 23-26 st. Dunstan's Hill London EC3R 8HN on 3 June 2016	(1 page)

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