3RD GENERATION COMMUNICATIONS LIMITED

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Company Documents

DateDescription
26/10/1726 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/02/164 February 2016 Annual return made up to 10 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/10/1525 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/01/1522 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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26/10/1326 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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10/03/1310 March 2013 Annual return made up to 10 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/02/126 February 2012 Annual return made up to 10 January 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/06/1123 June 2011 Annual return made up to 10 January 2011 with full list of shareholders

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02/11/102 November 2010 31/01/10 TOTAL EXEMPTION FULL

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09/02/109 February 2010 Annual return made up to 10 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CLIFFORD PARKES / 14/11/2009

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/03/0923 March 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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20/08/0820 August 2008 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/08/085 August 2008 RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/07/0816 July 2008 APPLICATION FOR STRIKING-OFF

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25/06/0825 June 2008 31/01/08 TOTAL EXEMPTION FULL

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11/06/0811 June 2008 31/01/07 TOTAL EXEMPTION FULL

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28/02/0828 February 2008 REGISTERED OFFICE CHANGED ON 28/02/08 FROM: 16 WOODRUFF AVENUE HOVE EAST SUSSEX BN3 6PG

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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13/08/0713 August 2007 DIRECTOR RESIGNED

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20/07/0720 July 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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10/01/0710 January 2007 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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23/02/0523 February 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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07/02/047 February 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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21/01/0321 January 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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19/03/0219 March 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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22/01/0122 January 2001 NEW DIRECTOR APPOINTED

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22/01/0122 January 2001 NEW SECRETARY APPOINTED

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17/01/0117 January 2001 DIRECTOR RESIGNED

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17/01/0117 January 2001 SECRETARY RESIGNED

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10/01/0110 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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