ABU DHABI MARINE AREAS LIMITED

Company number 00533446

Date	Type	Description	View / Download
01 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
04 Feb 2020	LIQ01	Declaration of solvency	(13 pages)
17 Dec 2019	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 1 More London Place London SE1 2AF on 17 December 2019	(2 pages)
16 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-28	(2 pages)
25 Nov 2019	TM01	Termination of appointment of Kazuyoshi Arisaka as a director on 25 November 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Firas Kaddoura as a director on 1 June 2018	(1 page)
19 Nov 2019	TM01	Termination of appointment of Alain Delaytermoz as a director on 17 November 2019	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
18 Sep 2019	AP01	Appointment of Christophe Denis Rene Sassolas as a director on 9 September 2019	(2 pages)
18 Sep 2019	TM01	Termination of appointment of Hatem Nuseibeh as a director on 9 September 2019	(1 page)
26 Jun 2019	AP01	Appointment of Mitsuo Tamura as a director on 25 June 2019	(2 pages)
26 Jun 2019	TM01	Termination of appointment of Yoshito Yokote as a director on 25 June 2019	(1 page)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)
11 Dec 2018	AA	Full accounts made up to 9 March 2018	(25 pages)
04 Dec 2018	TM01	Termination of appointment of Kenneth David Maule Painter as a director on 30 September 2018	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
19 Jul 2018	AP01	Appointment of Mr Kazuyoshi Arisaka as a director on 26 June 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Yuzo Sengoku as a director on 26 June 2018	(1 page)
09 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 9 March 2018	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
04 Oct 2017	TM01	Termination of appointment of Hiroshige Kono as a director on 1 September 2017	(1 page)
04 Oct 2017	AP01	Appointment of Yuzo Sengoku as a director on 1 September 2017	(2 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)