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GAGA2 LIMITED

Company number 03598579

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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)
22 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-15
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
  • GBP 100
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
  • RES15 ‐ Change company name resolution on 2012-05-01
  • NM01 ‐ Change of name by resolution
19 Apr 2012 SH06 Cancellation of shares. Statement of capital on 19 April 2012
  • GBP 100
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
  • GBP 102
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