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COELACANTH LIMITED

Company number 07171342

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