- Company Overview for GAGA2 LIMITED (03598579)
- Filing history for GAGA2 LIMITED (03598579)
- People for GAGA2 LIMITED (03598579)
- More for GAGA2 LIMITED (03598579)
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) |
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22 May 2013 | RESOLUTIONS |
Resolutions
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20 May 2013 | AD01 | Registered office address changed from , 1/F No 18 Carlisle Street, London, W1D 3BX on 20 May 2013 | |
07 May 2013 | AD01 | Registered office address changed from , the Meridian 4 Copthall House, Station Square, Coventry, West Midlands, CV1 2FL on 7 May 2013 | |
26 Apr 2013 | TM01 | Termination of appointment of Sui Wong as a director | |
26 Apr 2013 | AP01 | Appointment of Yu Li as a director | |
24 Apr 2013 | SH06 |
Cancellation of shares. Statement of capital on 24 April 2013
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23 Apr 2013 | CONNOT | Change of name notice | |
11 Mar 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
08 Aug 2012 | AR01 | Annual return made up to 15 July 2012 with full list of shareholders | |
11 May 2012 | CERTNM |
Company name changed ga ga uk LTD\certificate issued on 11/05/12
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19 Apr 2012 | SH06 |
Cancellation of shares. Statement of capital on 19 April 2012
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15 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
15 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 13 April 2012
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11 Apr 2012 | TM02 | Termination of appointment of Yiu Ming as a secretary | |
11 Apr 2012 | TM01 | Termination of appointment of Ho Wong as a director | |
11 Apr 2012 | TM01 | Termination of appointment of Yu Li as a director | |
11 Apr 2012 | AP01 | Appointment of Sui Hung Wong as a director | |
11 Apr 2012 | AD01 | Registered office address changed from , 1a Burland Road, Battersea, London, SW11 6SA on 11 April 2012 | |
11 Apr 2012 | AR01 | Annual return made up to 15 July 2011 | |
11 Apr 2012 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
11 Apr 2012 | AR01 | Annual return made up to 15 July 2009 | |
11 Apr 2012 | AA | Accounts for a dormant company made up to 31 July 2010 | |
11 Apr 2012 | AA | Accounts for a dormant company made up to 31 July 2009 | |
11 Apr 2012 | AA | Accounts for a dormant company made up to 31 July 2008 | |
11 Apr 2012 | AA | Accounts for a dormant company made up to 31 July 2007 |