G-COM HOLDINGS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/03/2414 March 2024 Accounts for a dormant company made up to 2023-06-30

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21/11/2321 November 2023 Confirmation statement made on 2023-11-14 with no updates

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05/04/235 April 2023 Registered office address changed from Athins & Company 171 Ballards Lane Finchley London N3 1LP England to 183 Whitecross Road Hereford HR4 0LT on 2023-04-05

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05/04/235 April 2023 Director's details changed for Mrs Monica Fink on 2023-03-31

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07/03/237 March 2023 Accounts for a dormant company made up to 2022-06-30

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14/11/2214 November 2022 Confirmation statement made on 2022-11-14 with updates

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10/11/2210 November 2022 Appointment of Mr James Frederick Basden as a director on 2022-11-08

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08/11/228 November 2022 Appointment of Mr Keith Frederick Peters as a director on 2022-11-08

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-25 with no updates

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21/05/2121 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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07/07/207 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/05/1917 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/10/1830 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN FINK

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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06/08/186 August 2018 DISS REQUEST WITHDRAWN

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03/07/183 July 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 APPLICATION FOR STRIKING-OFF

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29/03/1829 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR PETER TRICKEY

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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29/07/1629 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/03/1614 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR ALLAN JAMES

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19/03/1519 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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11/07/1411 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/03/144 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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11/07/1311 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/03/137 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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27/06/1127 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM HILLBROW HOUSE, HILLBROW ROAD ESHER SURREY KT10 9NW

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03/03/113 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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09/07/109 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SANDFORD TRICKEY / 25/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MONICA FINK / 25/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JAMES / 25/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FINK / 25/06/2010

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07/06/107 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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24/11/0924 November 2009 25/06/09 NO CHANGES

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08/09/088 September 2008 30/06/08 TOTAL EXEMPTION FULL

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08/09/088 September 2008 30/06/07 TOTAL EXEMPTION FULL

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04/07/084 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 SECRETARY'S CHANGE OF PARTICULARS / MONICA FINK / 01/07/2008

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01/07/081 July 2008 SECRETARY'S CHANGE OF PARTICULARS / MONICA FINK / 01/07/2008

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01/07/081 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FINK / 01/07/2008

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12/10/0712 October 2007 NEW SECRETARY APPOINTED

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12/10/0712 October 2007 SECRETARY RESIGNED

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13/07/0713 July 2007 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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26/10/0626 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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31/07/0631 July 2006 RETURN MADE UP TO 25/06/06; NO CHANGE OF MEMBERS

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28/07/0628 July 2006 NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 DIRECTOR RESIGNED

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19/07/0619 July 2006 NEW DIRECTOR APPOINTED

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08/07/058 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 DIRECTOR'S PARTICULARS CHANGED

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09/05/059 May 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 DIRECTOR RESIGNED

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 DIRECTOR RESIGNED

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12/07/0412 July 2004 S366A DISP HOLDING AGM 25/06/04

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25/06/0425 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/06/0425 June 2004 SECRETARY RESIGNED

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