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GONG COMMUNICATIONS LTD

Company number 04491360

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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)
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
03 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
10 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
14 Dec 2017 AA01 Previous accounting period extended from 29 April 2017 to 30 April 2017
23 Aug 2017 AP01 Appointment of Ms Amanda Lyons as a director on 10 August 2017
04 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
19 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2017 AA Total exemption small company accounts made up to 29 April 2016
27 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
19 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
13 Aug 2015 TM01 Termination of appointment of Namita Kiran Shah as a director on 1 August 2015
13 Aug 2015 TM01 Termination of appointment of Namita Kiran Shah as a director on 1 August 2015
13 Aug 2015 TM02 Termination of appointment of St James Corporate Management Ltd as a secretary on 1 July 2015
19 May 2015 AD01 Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA to 1 Blandford Street London W1U 3DA on 19 May 2015
26 Apr 2015 AAMD Amended total exemption small company accounts made up to 30 April 2014
25 Mar 2015 CH01 Director's details changed for Ms Narda Shirley on 25 March 2015
17 Mar 2015 SH02 Sub-division of shares on 10 February 2015
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 10/02/2015
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares subdivided 12/02/2015
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 1 ord share of £1 sub-divided into 10000 ord shares of £0.0001 each 10/02/2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Sep 2014 TM01 Termination of appointment of Freya Simms as a director on 1 September 2014
01 Sep 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
06 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013