COELACANTH LIMITED
Company number 07171342 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2014 | FIRST GAZETTE | View document |
| 24 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED | View document |
| 11 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 8 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 23 Apr 2013 | FIRST GAZETTE | View document |
| 12 Dec 2012 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 24 May 2012 | PREVEXT FROM 28/02/2012 TO 31/03/2012 | View document |
| 11 May 2012 | CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED | View document |
| 10 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM FOURTH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU UNITED KINGDOM | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY SCRIP SECRETARIES LIMITED | View document |
| 19 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 11 Dec 2011 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 23 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 19 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Apr 2010 | COMPANY NAME CHANGED MGM GOLD MINING LIMITED CERTIFICATE ISSUED ON 19/04/10 | View document |
| 15 Apr 2010 | CHANGE OF NAME 09/04/2010 | View document |
| 1 Apr 2010 | CORPORATE SECRETARY APPOINTED SCRIP SECRETARIES LIMITED | View document |
| 19 Mar 2010 | DIRECTOR APPOINTED TOSHIAKI OTSUKA | View document |
| 19 Mar 2010 | DIRECTOR APPOINTED JUN LIU | View document |
| 19 Mar 2010 | DIRECTOR APPOINTED YOSHIMI IPPITSU | View document |
| 19 Mar 2010 | DIRECTOR APPOINTED TOSHIO HOSOOKA | View document |
| 19 Mar 2010 | DIRECTOR APPOINTED TAKUSHI MIYAO | View document |
| 19 Mar 2010 | DIRECTOR APPOINTED AMARBAT AYUR | View document |
| 19 Mar 2010 | DIRECTOR APPOINTED SHINYA TSUJI | View document |
| 2 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | View document |
| 26 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |