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MCX EXPLORATION (UK) LIMITED

Company number 05889471

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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)
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	SH19	Statement of capital on 7 November 2014 GBP 1	View PDF Statement of capital on 7 November 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	CAP-SS	Solvency statement dated 24/10/14	View PDF Solvency statement dated 24/10/14 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders	View PDF Annual return made up to 27 July 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
09 Jan 2014	TM01	Termination of appointment of Hideto Nishimura as a director on 1 January 2014	View PDF Termination of appointment of Hideto Nishimura as a director on 1 January 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2013	CH01	Director's details changed for Mr Tetsuya Nishigaki on 5 December 2013	View PDF Director's details changed for Mr Tetsuya Nishigaki on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders	View PDF Annual return made up to 27 July 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Aug 2013	TM01	Termination of appointment of Makoto Tsurusaki as a director on 1 April 2013	View PDF Termination of appointment of Makoto Tsurusaki as a director on 1 April 2013 - link opens in a new window - 1 page (1 page)
20 Aug 2013	AP01	Appointment of Mr Akihiko Takada as a director on 1 April 2013	View PDF Appointment of Mr Akihiko Takada as a director on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	TM01	Termination of appointment of Hidetoshi Tanaka as a director on 15 July 2013	View PDF Termination of appointment of Hidetoshi Tanaka as a director on 15 July 2013 - link opens in a new window - 1 page (1 page)
15 Jul 2013	AP01	Appointment of Mr. Tetsuya Nishigaki as a director on 15 July 2013	View PDF Appointment of Mr. Tetsuya Nishigaki as a director on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
08 Mar 2013	CH01	Director's details changed for Mr. Michio Kawamata on 6 March 2013	View PDF Director's details changed for Mr. Michio Kawamata on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	TM01	Termination of appointment of Katsumi Kuroda as a director on 20 January 2013	View PDF Termination of appointment of Katsumi Kuroda as a director on 20 January 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	AP01	Appointment of Mr. Michio Kawamata as a director on 20 January 2013	View PDF Appointment of Mr. Michio Kawamata as a director on 20 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	TM01	Termination of appointment of Yoshiyuki Naribayashi as a director on 2 January 2013	View PDF Termination of appointment of Yoshiyuki Naribayashi as a director on 2 January 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AP01	Appointment of Mr. Jiro Mukai as a director on 2 January 2013	View PDF Appointment of Mr. Jiro Mukai as a director on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AP01	Appointment of Mr. Hideto Nishimura as a director on 20 August 2012	View PDF Appointment of Mr. Hideto Nishimura as a director on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)

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