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GONG AMERICA LIMITED

Company number 06137954

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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)
25 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2010 DS01 Application to strike the company off the register
20 Jan 2010 AD01 Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 20 January 2010
05 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
26 May 2009 363a Return made up to 05/03/09; full list of members
25 May 2009 288c Director's Change of Particulars / robert lawes / 23/05/2009 / HouseName/Number was: , now: 1; Street was: 9 finlay street, now: heathview gardens; Post Code was: SW6 6HE, now: SW15 3SZ
30 Oct 2008 AA Accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 05/03/08; full list of members
09 Jun 2008 288b Appointment Terminated Director simon pearce
17 Dec 2007 288a New secretary appointed
17 Dec 2007 288b Secretary resigned
03 May 2007 288b Secretary resigned
03 May 2007 288b Director resigned
03 May 2007 288b Director resigned
03 May 2007 288a New director appointed
03 May 2007 288a New director appointed
03 May 2007 288a New secretary appointed;new director appointed
03 May 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
03 May 2007 287 Registered office changed on 03/05/07 from: 10 upper bank street london E14 5JJ
03 May 2007 MA Memorandum and Articles of Association
03 May 2007 123 Nc inc already adjusted 17/04/07
03 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2007 CERTNM Company name changed bangledew LIMITED\certificate issued on 18/04/07