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KONG UK ACQUISITIONCO LIMITED

Company number 08147127

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2013 DS01 Application to strike the company off the register
17 Dec 2012 AD01 Registered office address changed from 25 Park Lane London W1K 1RA United Kingdom on 17 December 2012
09 Oct 2012 AP01 Appointment of Selahattin Zoralioglu as a director on 25 September 2012
09 Oct 2012 AP01 Appointment of Mr Martin Juergen Schwab as a director on 25 September 2012
05 Oct 2012 TM01 Termination of appointment of Michael John Seymour as a director on 25 September 2012
05 Oct 2012 TM01 Termination of appointment of Serjeants' Inn Nominees Limited as a director on 25 September 2012
05 Oct 2012 TM01 Termination of appointment of Loviting Limited as a director on 25 September 2012
05 Oct 2012 TM02 Termination of appointment of Sisec Limited as a secretary on 25 September 2012
27 Sep 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-09-25
26 Sep 2012 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 26 September 2012
18 Jul 2012 NEWINC Incorporation
Statement of capital on 2012-07-18
  • GBP 1