COELACANTH LIMITED

Company number 07171342

Date	Type	Description	View / Download
22 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Oct 2013	TM02	Termination of appointment of Mh Secretaries Limited as a secretary	(1 page)
11 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 May 2013	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
23 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders Statement of capital on 2012-12-12 GBP 1	(10 pages)
24 May 2012	AA01	Previous accounting period extended from 28 February 2012 to 31 March 2012	(1 page)
11 May 2012	AP04	Appointment of Mh Secretaries Limited as a secretary	(2 pages)
10 May 2012	AD01	Registered office address changed from Fourth Floor 17 Hanover Square London W1S 1HU United Kingdom on 10 May 2012	(1 page)
24 Apr 2012	TM02	Termination of appointment of Scrip Secretaries Limited as a secretary	(1 page)
19 Apr 2012	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
11 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(10 pages)
22 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(10 pages)
23 Apr 2010	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	(2 pages)
19 Apr 2010	CERTNM	Company name changed mgm gold mining LIMITED\certificate issued on 19/04/10 RES15 ‐ Change company name resolution on 2010-04-09	(2 pages)
19 Apr 2010	CONNOT	Change of name notice	(2 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-09	(1 page)
01 Apr 2010	AP04	Appointment of Scrip Secretaries Limited as a secretary	(3 pages)
19 Mar 2010	AP01	Appointment of Shinya Tsuji as a director	(3 pages)
19 Mar 2010	AP01	Appointment of Toshio Hosooka as a director	(3 pages)
19 Mar 2010	AP01	Appointment of Toshiaki Otsuka as a director	(3 pages)
19 Mar 2010	AP01	Appointment of Yoshimi Ippitsu as a director	(3 pages)
19 Mar 2010	AP01	Appointment of Takushi Miyao as a director	(3 pages)
19 Mar 2010	AP01	Appointment of Amarbat Ayur as a director	(3 pages)