3G COMMS LIMITED
Company number 04030048 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 30 Nov 2013 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 15 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 28 Mar 2013 | REDUCE ISSUED CAPITAL 27/03/2013 | View document |
| 28 Mar 2013 | STATEMENT BY DIRECTORS | View document |
| 28 Mar 2013 | SOLVENCY STATEMENT DATED 27/03/13 | View document |
| 28 Mar 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 19 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 30 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD | View document |
| 20 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 12 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 29 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 28 Jul 2011 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH | View document |
| 27 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY | View document |
| 17 Apr 2011 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD | View document |
| 15 Feb 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 12 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 10 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 7 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 28 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 14 Jun 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 28 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDWATER | View document |
| 20 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY GOLDWATER / 08/04/2010 | View document |
| 5 Mar 2010 | CURRSHO FROM 31/07/2010 TO 31/03/2010 | View document |
| 5 Mar 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM TELECOM HOUSE PRINCESS WAY LOW PRUDHOE NORTHUMBERLAND NE42 6NJ | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED ANTHONY JOHN RILEY | View document |
| 5 Mar 2010 | SECRETARY APPOINTED DAVID LEWIS MCGLENNON | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR GARRY MOAT | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL SCOTT | View document |
| 17 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | ENTER INTO/AUTHORISE DOCUMENTS/CAS GUARANTEE 16/04/2009 | View document |
| 13 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 3 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 16 Oct 2008 | DIRECTOR RESIGNED NEIL HEPPEL | View document |
| 8 Aug 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 10 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2007 | SECRETARY RESIGNED | View document |
| 10 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2007 | SECRETARY RESIGNED | View document |
| 17 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 | View document |
| 17 Apr 2007 | DIRECTOR RESIGNED | View document |
| 17 Apr 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: SUITE 3 CUCKOO WHARF 427 LICHFIELD ROAD ASTON BIRMINGHAM B6 7SS | View document |
| 17 Apr 2007 | DIRECTOR RESIGNED | View document |
| 17 Apr 2007 | DIRECTOR RESIGNED | View document |
| 17 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 10 Sep 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: SUITE 1 CUCKOO WHARF 427 LICHFIELD ROAD ASTON BIRMINGHAM WEST MIDLANDS B6 7SS | View document |
| 5 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 23 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | SECRETARY RESIGNED | View document |
| 22 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2000 | DIRECTOR RESIGNED | View document |
| 14 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 812 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3EU | View document |
| 20 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 13 Oct 2000 | ALTER ARTICLES 09/10/00 | View document |
| 13 Oct 2000 | � NC 1000/100000 09/10/00 | View document |
| 13 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: G OFFICE CHANGED 13/07/00 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL | View document |
| 13 Jul 2000 | SECRETARY RESIGNED | View document |
| 13 Jul 2000 | DIRECTOR RESIGNED | View document |
| 10 Jul 2000 | Incorporation | View document |
| 10 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |