PONG LIMITED filing history - Find and update company information

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PONG LIMITED

Company number 05143677

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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)
12 Jun 2014	TM01	Termination of appointment of Laura Smith as a director	View PDF Termination of appointment of Laura Smith as a director - link opens in a new window - 1 page (1 page)
16 May 2014	AA	Accounts for a dormant company made up to 3 September 2013	View PDF Accounts for a dormant company made up to 3 September 2013 - link opens in a new window - 2 pages (2 pages)
08 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2013	TM01	Termination of appointment of Tanya Hodgkiss as a director	View PDF Termination of appointment of Tanya Hodgkiss as a director - link opens in a new window - 1 page (1 page)
28 May 2013	AA	Accounts for a dormant company made up to 3 September 2012	View PDF Accounts for a dormant company made up to 3 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 May 2012	AA	Accounts for a dormant company made up to 3 September 2011	View PDF Accounts for a dormant company made up to 3 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 May 2011	TM01	Termination of appointment of Christopher Smith as a director	View PDF Termination of appointment of Christopher Smith as a director - link opens in a new window - 1 page (1 page)
28 May 2011	AA	Accounts for a dormant company made up to 3 September 2010	View PDF Accounts for a dormant company made up to 3 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Jun 2010	CH01	Director's details changed for Marion Andrea Smith on 2 October 2009	View PDF Director's details changed for Marion Andrea Smith on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH01	Director's details changed for Christopher Michael Smith on 2 October 2009	View PDF Director's details changed for Christopher Michael Smith on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH01	Director's details changed for Laura Janette Smith on 2 October 2009	View PDF Director's details changed for Laura Janette Smith on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH01	Director's details changed for Tanya Yvonne Hodgkiss on 2 October 2009	View PDF Director's details changed for Tanya Yvonne Hodgkiss on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AAMD	Amended accounts made up to 3 September 2008	View PDF Amended accounts made up to 3 September 2008 - link opens in a new window - 1 page (1 page)
04 Jun 2010	AA	Accounts for a dormant company made up to 3 September 2009	View PDF Accounts for a dormant company made up to 3 September 2009 - link opens in a new window - 3 pages (3 pages)
26 May 2010	MISC	123 form	View PDF 123 form - link opens in a new window - 1 page (1 page)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratify error 17/05/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratify error 17/05/2010 - link opens in a new window - 21 pages (21 pages)
03 Jul 2009	AA	Accounts for a dormant company made up to 3 September 2008	View PDF Accounts for a dormant company made up to 3 September 2008 - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jun 2009	288c	Director's change of particulars / tanya hodgkiss / 16/01/2009	View PDF Director's change of particulars / tanya hodgkiss / 16/01/2009 - link opens in a new window - 1 page (1 page)
22 Jun 2009	288c	Director's change of particulars / tanya smith / 16/01/2009	View PDF Director's change of particulars / tanya smith / 16/01/2009 - link opens in a new window - 1 page (1 page)

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