G3 COMMUNICATIONS LIMITED

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DateDescription
12/07/2512 July 2025 NewCompulsory strike-off action has been discontinued

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12/07/2512 July 2025 NewCompulsory strike-off action has been discontinued

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10/07/2510 July 2025 NewTermination of appointment of Ben Ramsdale as a secretary on 2025-06-28

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10/07/2510 July 2025 NewConfirmation statement made on 2024-06-19 with no updates

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10/07/2510 July 2025 NewConfirmation statement made on 2025-06-19 with no updates

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10/07/2510 July 2025 NewConfirmation statement made on 2023-06-19 with no updates

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28/07/2328 July 2023 Compulsory strike-off action has been suspended

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28/07/2328 July 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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27/01/2327 January 2023 Satisfaction of charge 081103580001 in full

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01/11/221 November 2022 Compulsory strike-off action has been discontinued

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01/11/221 November 2022 Compulsory strike-off action has been discontinued

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31/10/2231 October 2022 Confirmation statement made on 2022-06-19 with no updates

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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 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 Comms Limited as a person with significant control 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 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 Peter John Chandler Francis 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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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, WITH UPDATES

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / G3 COMMS 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 REGISTERED OFFICE CHANGED ON 23/04/2020 FROM TRIDENT HOUSE 46-48 WEBBER STREET LONDON SE1 8QW ENGLAND

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23/04/2023 April 2020 SECRETARY APPOINTED BEN RAMSDALE

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31/03/2031 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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19/07/1919 July 2019 ADOPT ARTICLES 20/03/2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM PENTAGON HOUSE 52-54 SOUTHWARK STREET LONDON SE1 1UN UNITED KINGDOM

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

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29/05/1929 May 2019 CESSATION OF ANTONY JONATHAN PARISH AS A PSC

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23/04/1923 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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10/04/1910 April 2019 DIRECTOR APPOINTED MR JAMES NICHOLAS ARNOLD-ROBERTS

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09/04/199 April 2019 DIRECTOR APPOINTED MR PETER JOHN CHANDLER FRANCIS

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09/04/199 April 2019 DIRECTOR APPOINTED MR ADAM JONATHON YOUNG

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28/03/1928 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G3 COMMS LIMITED

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

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26/03/1926 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081103580001

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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

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24/05/1824 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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04/07/174 July 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM SUITE 4, GROUND FLOOR SCOTT'S SUFFERANCE WHARF 1 MILL STREET LONDON SE1 2DE

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY PARISH

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04/07/174 July 2017 APPOINTMENT TERMINATED, SECRETARY MONTGOMERY SWANN SECRETARY LTD

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

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30/03/1730 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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13/07/1613 July 2016 Annual return made up to 19 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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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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31/10/1531 October 2015 DISS40 (DISS40(SOAD))

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28/10/1528 October 2015 Annual return made up to 19 June 2015 with full list of shareholders

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27/10/1527 October 2015 FIRST GAZETTE

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

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05/05/155 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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29/10/1429 October 2014 DISS40 (DISS40(SOAD))

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28/10/1428 October 2014 CORPORATE SECRETARY APPOINTED MONTGOMERY SWANN SECRETARY LTD

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28/10/1428 October 2014 Annual return made up to 19 June 2014 with full list of shareholders

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28/10/1428 October 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM HARLING HOUSE 47-51 GREAT SUFFOLK STREET LONDON SE1 0BS ENGLAND

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21/10/1421 October 2014 FIRST GAZETTE

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

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06/06/146 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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

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21/06/1321 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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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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