MGM GOLD MINING PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MGM GOLD MINING PLC

Company number 07228155

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2014	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
03 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 May 2013	TM01	Termination of appointment of Yusuke Nayuki as a director	View PDF Termination of appointment of Yusuke Nayuki as a director - link opens in a new window - 1 page (1 page)
08 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders Statement of capital on 2013-04-08 GBP 51,616.5	View PDF Annual return made up to 26 March 2013 with full list of shareholders Statement of capital on 2013-04-08 GBP 51,616.5 - link opens in a new window - 24 pages (24 pages)
07 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Equity securtities 31/10/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Equity securtities 31/10/2012 - link opens in a new window - 5 pages (5 pages)
02 Nov 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 14 pages (14 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 7 August 2012 GBP 51,616.5000	View PDF Statement of capital following an allotment of shares on 7 August 2012 GBP 51,616.5000 - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	AP01	Appointment of Mr Yusuke Nayuki as a director	View PDF Appointment of Mr Yusuke Nayuki as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary	View PDF Appointment of Gravitas Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	TM02	Termination of appointment of Scrip Secretaries Limited as a secretary	View PDF Termination of appointment of Scrip Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
30 May 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 12 pages (12 pages)
19 Apr 2012	CH01	Director's details changed for Toshiaki Otsuka on 19 April 2012	View PDF Director's details changed for Toshiaki Otsuka on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	CH01	Director's details changed for Yoshimi Ippitsu on 19 April 2012	View PDF Director's details changed for Yoshimi Ippitsu on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	CH01	Director's details changed for Amarbat Ayur on 19 April 2012	View PDF Director's details changed for Amarbat Ayur on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	CH01	Director's details changed for Yoshimi Ippitsu on 19 April 2012	View PDF Director's details changed for Yoshimi Ippitsu on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	CH01	Director's details changed for Toshiaki Otsuka on 19 April 2012	View PDF Director's details changed for Toshiaki Otsuka on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AD01	Registered office address changed from , Fourth Floor 17 Hanover Square, London, W1S 1HU, United Kingdom on 11 April 2012	View PDF Registered office address changed from , Fourth Floor 17 Hanover Square, London, W1S 1HU, United Kingdom on 11 April 2012 - link opens in a new window - 1 page (1 page)
27 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
12 Dec 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
11 Dec 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
11 Dec 2011	TM01	Termination of appointment of Toshio Hosooka as a director	View PDF Termination of appointment of Toshio Hosooka as a director - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category