G3 COMMS LIMITED

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DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2022-06-19 with updates

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10/07/2510 July 2025 NewRegistered office address changed from 27 Hatton Avenue Slough Berkshire SL2 1NE to 5th Floor, 90 Fenchurch Street London EC3M 4BY on 2025-07-10

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10/07/2510 July 2025 NewTermination of appointment of Ben Ramsdale as a secretary on 2025-06-27

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29/01/2529 January 2025 Restoration by order of the court

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12/12/2312 December 2023 Final Gazette dissolved via compulsory strike-off

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12/12/2312 December 2023 Final Gazette dissolved via compulsory strike-off

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23/02/2323 February 2023 Compulsory strike-off action has been suspended

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23/02/2323 February 2023 Compulsory strike-off action has been suspended

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27/01/2327 January 2023 Registered office address changed from 5th Floor, 90 Fenchurch Street London EC3M 4BY England to 27 Hatton Avenue Slough Berkshire SL2 1NE on 2023-01-27

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27/01/2327 January 2023 Satisfaction of charge 081103900002 in full

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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14/05/2214 May 2022 Compulsory strike-off action has been suspended

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14/05/2214 May 2022 Compulsory strike-off action has been suspended

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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14/01/2214 January 2022 Director's details changed for Mr David Harvey Blackburn on 2022-01-14

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14/01/2214 January 2022 Director's details changed for Mr Peter John Chandler Francis on 2022-01-14

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14/01/2214 January 2022 Registered office address changed from 8th Floor City Place House Basinghall Street London EC2V 5DU England to 5th Floor, 90 Fenchurch Street London EC3M 4BY on 2022-01-14

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14/01/2214 January 2022 Secretary's details changed for Ben Ramsdale on 2022-01-14

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14/01/2214 January 2022 Director's details changed for Mr Adam Jonathon Young on 2022-01-14

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14/01/2214 January 2022 Change of details for G3 Holdings Limited as a person with significant control on 2022-01-14

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14/01/2214 January 2022 Director's details changed for Mr David Harvey Blackburn on 2022-01-14

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26/07/2126 July 2021 Confirmation statement made on 2021-06-19 with no updates

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / G3 HOLDINGS LIMITED / 06/09/2019

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23/04/2023 April 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES ARNOLD-ROBERTS

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23/04/2023 April 2020 SECRETARY APPOINTED BEN RAMSDALE

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11/11/1911 November 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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06/09/196 September 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM TRIDENT HOUSE 46-48 WEBBER STREET LONDON SE1 8QW ENGLAND

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14/08/1914 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONY VIGAR

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM PENTAGON HOUSE 2ND FLOOR 52-54 SOUTHWARK STREET LONDON SE1 1UN UNITED KINGDOM

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10/05/1910 May 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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08/04/198 April 2019 ADOPT ARTICLES 20/03/2019

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05/04/195 April 2019 DIRECTOR APPOINTED MR DAVID HARVEY BLACKBURN

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONY PARISH

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARK SMALE

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES JEFFS

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26/03/1926 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081103900002

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23/03/1923 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081103900001

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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25/06/1825 June 2018 DIRECTOR APPOINTED MR ANTONY ALAN VIGAR

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25/06/1825 June 2018 DIRECTOR APPOINTED MR PETER JOHN CHANDLER FRANCIS

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04/06/184 June 2018 AUDITOR'S RESIGNATION

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30/01/1830 January 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G3 HOLDINGS LIMITED

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY PARISH

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03/07/173 July 2017 CESSATION OF ANTONY JONATHAN PARISH AS A PSC

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS ARNOLD-ROBERTS / 17/05/2017

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM HARLING HOUSE 47-51 GREAT SUFFOLK STREET LONDON SE1 0BS

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PARISH / 17/05/2017

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JONATHON YOUNG / 17/05/2017

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK GORDON SMALE / 17/05/2017

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM JEFFS / 17/05/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/10/1629 October 2016 20/09/16 STATEMENT OF CAPITAL GBP 118434.32

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10/10/1610 October 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAWE

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10/10/1610 October 2016 APPOINTMENT TERMINATED, SECRETARY MATTHEW DAWE

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29/09/1629 September 2016 APPOINTMENT TERMINATED, SECRETARY MATTHEW DAWE

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29/09/1629 September 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAWE

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24/08/1624 August 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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25/07/1625 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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22/03/1622 March 2016 AUDITOR'S RESIGNATION

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22/03/1622 March 2016 AUDITOR'S RESIGNATION

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17/10/1517 October 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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29/06/1529 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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29/09/1429 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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23/06/1423 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR NIALL ANDERSON

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19/11/1319 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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29/08/1329 August 2013 PREVSHO FROM 30/06/2013 TO 30/04/2013

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28/08/1328 August 2013 Annual return made up to 19 June 2013 with full list of shareholders

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03/08/133 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081103900001

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31/07/1331 July 2013 DIRECTOR APPOINTED JAMES WILLIAM JEFFS

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31/07/1331 July 2013 17/06/13 STATEMENT OF CAPITAL GBP 105000.00

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31/07/1331 July 2013 DIRECTOR APPOINTED JAMES NICHOLAS ARNOLD-ROBERTS

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31/07/1331 July 2013 DIRECTOR APPOINTED MR NIALL ANDERSON

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31/07/1331 July 2013 DIRECTOR APPOINTED MR MATTHEW LAWRENCE DAWE

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31/07/1331 July 2013 ADOPT ARTICLES 17/06/2013

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31/07/1331 July 2013 DIRECTOR APPOINTED ADAM JONATHON YOUNG

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31/07/1331 July 2013 SECRETARY APPOINTED MATTHEW LAWRENCE DAWE

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31/07/1331 July 2013 DIRECTOR APPOINTED MARK GORDON SMALE

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31/07/1331 July 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/07/1331 July 2013 VARYING SHARE RIGHTS AND NAMES

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29/05/1329 May 2013 SECRETARY APPOINTED MR MATTHEW LAWRENCE DAWE

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19/06/1219 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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