MCX EXPLORATION (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/12/1414 December 2014 | APPLICATION FOR STRIKING-OFF |
| 07/11/147 November 2014 | REDUCE ISSUED CAPITAL 24/10/2014 |
| 07/11/147 November 2014 | STATEMENT BY DIRECTORS |
| 07/11/147 November 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 1 |
| 07/11/147 November 2014 | SOLVENCY STATEMENT DATED 24/10/14 |
| 30/07/1430 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HIDETO NISHIMURA |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TETSUYA NISHIGAKI / 05/12/2013 |
| 20/08/1320 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO TSURUSAKI |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR AKIHIKO TAKADA |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HIDETOSHI TANAKA |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR. TETSUYA NISHIGAKI |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHIO KAWAMATA / 06/03/2013 |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR. MICHIO KAWAMATA |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KATSUMI KURODA |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR. JIRO MUKAI |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI NARIBAYASHI |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR. HIDETO NISHIMURA |
| 08/08/128 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JIRO MUKAI |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY HIDETOSHI TANAKA |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR. HIDETOSHI TANAKA |
| 01/05/121 May 2012 | SECRETARY APPOINTED MR. TAKUMA NISHIMOTO |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TAKAHIRO MAZAKI |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HIDETO NISHIMURA |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR. KENICHI KOYANAGI |
| 09/08/119 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 28 July 2010 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR. YOSHIYUKI NARIBAYASHI |
| 23/08/1023 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HIDETO NISHIMURA / 27/07/2010 |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR MAKOTO TSURUSAKI |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MASAKI FUJIWARA |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MOTOKI ITO |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RYO ISHIKAWA |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / HIDETOSHI TANAK / 16/05/2009 |
| 01/06/091 June 2009 | DIRECTOR APPOINTED HIDETO NISHIMURA |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MASAKI FUJIWARA |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHIO KAWAMATA |
| 16/05/0916 May 2009 | SECRETARY APPOINTED HIDETOSHI TANAK |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED SECRETARY ICHIRO KOBAYASHI |
| 02/03/092 March 2009 | GBP NC 16000000/22280000 16/01/2009 |
| 02/03/092 March 2009 | NC INC ALREADY ADJUSTED 16/01/09 |
| 29/10/0829 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / ICHIRO KOBAYASHI / 21/01/2008 |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/08/0815 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ICHIRO KOBAYASHI / 21/01/2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR TAKASHI KUROKO |
| 06/06/086 June 2008 | DIRECTOR APPOINTED KATSUMI KURODA |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED TAKAHIRO MAZAKI |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR TETSURO KUWABARA |
| 07/09/077 September 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/12/07 |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 27/07/0627 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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