3G LICENSING LIMITED

Company number 05169900 ·

Dissolved

63 filings

Date Filing
4 Dec 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
4 Sep 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
27 Aug 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2013 View document
1 Aug 2012 DECLARATION OF SOLVENCY View document
19 Jul 2012 SPECIAL RESOLUTION TO WIND UP View document
19 Jul 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
28 Jul 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
27 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEARSEY / 05/07/2011 View document
27 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR MAKOTO KIJIMA View document
27 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAKOTO KIJIMA / 27/06/2011 View document
18 Jul 2011 APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED View document
18 Jul 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM · HARBOUR COURT, COMPASS ROAD · NORTH HARBOUR · PORTSMOUTH · HAMPSHIRE · PO6 4ST View document
11 May 2011 RETURN OF PURCHASE OF OWN SHARES View document
26 Apr 2011 26/04/11 STATEMENT OF CAPITAL GBP 28650 View document
26 Apr 2011 AGREEMENTS APPROVED 06/01/2011 View document
8 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR HISASHI KATO View document
8 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MINORU FUJIKI View document
8 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR HIROSHI NAKATOGAWA View document
3 Aug 2010 DIRECTOR APPOINTED MR MINORU FUJIKI View document
3 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR YASUKO NODA View document
29 Jul 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
25 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
30 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
7 Jul 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View document
15 May 2009 DIRECTOR APPOINTED HIROSHI NAKATOGAWA View document
15 May 2009 APPOINTMENT TERMINATED DIRECTOR HIDEYUKI OGATA View document
15 May 2009 DIRECTOR APPOINTED YASUKO NODA View document
9 Jul 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View document
31 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 May 2008 DIRECTOR APPOINTED HISASHI KATO View document
7 May 2008 APPOINTMENT TERMINATED DIRECTOR NOBUAKI UCHIDA View document
29 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 · 7 pages View document
15 Oct 2007 NEW DIRECTOR APPOINTED View document
12 Oct 2007 DIRECTOR RESIGNED View document
13 Jul 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS · 4 pages View document
12 Jul 2007 NEW DIRECTOR APPOINTED View document
12 Jul 2007 NEW DIRECTOR APPOINTED View document
14 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 · 6 pages View document
7 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2006 DIRECTOR RESIGNED View document
5 Sep 2006 DIRECTOR RESIGNED View document
5 Jul 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS · 4 pages View document
28 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 · 6 pages View document
1 Nov 2005 NEW DIRECTOR APPOINTED View document
10 Oct 2005 NEW DIRECTOR APPOINTED View document
10 Oct 2005 NEW DIRECTOR APPOINTED View document
25 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jul 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS View document
22 Jun 2005 NEW SECRETARY APPOINTED View document
16 Jun 2005 SECRETARY RESIGNED View document
26 Apr 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 View document
29 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Sep 2004 NC INC ALREADY ADJUSTED · 28/08/04 View document
15 Sep 2004 123 View document
1 Sep 2004 SECRETARY RESIGNED View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 DIRECTOR RESIGNED View document
1 Sep 2004 NEW SECRETARY APPOINTED View document
25 Aug 2004 COMPANY NAME CHANGED · BLAKEDEW 513 LIMITED · CERTIFICATE ISSUED ON 25/08/04 View document
5 Jul 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document