G3 COMMS LIMITED
Company number 08110390 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Declaration of solvency · 5 pages | View document |
| 20 Feb 2026 | Registered office address changed from 5th Floor, 90 Fenchurch Street London EC3M 4BY England to 25 Farringdon Street London EC4A 4AB on 2026-02-20 · 3 pages | View document |
| 20 Feb 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Feb 2026 | Resolutions · 1 page | View document |
| 22 Dec 2025 | Termination of appointment of Adam Jonathon Young as a director on 2025-12-09 · 1 page | View document |
| 10 Jul 2025 | Confirmation statement made on 2022-06-19 with updates · 4 pages | View document |
| 10 Jul 2025 | Registered office address changed from 27 Hatton Avenue Slough Berkshire SL2 1NE to 5th Floor, 90 Fenchurch Street London EC3M 4BY on 2025-07-10 · 1 page | View document |
| 10 Jul 2025 | Termination of appointment of Ben Ramsdale as a secretary on 2025-06-27 · 1 page | View document |
| 29 Jan 2025 | Restoration by order of the court · 2 pages | View document |
| 12 Dec 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 12 Dec 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 23 Feb 2023 | Compulsory strike-off action has been suspended | View document |
| 23 Feb 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 27 Jan 2023 | Satisfaction of charge 081103900002 in full · 1 page | View document |
| 27 Jan 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 · 1 page | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 May 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 May 2022 | Compulsory strike-off action has been suspended | View document |
| 5 Apr 2022 | First Gazette notice for compulsory strike-off | View document |
| 14 Jan 2022 | Director's details changed for Mr David Harvey Blackburn on 2022-01-14 · 2 pages | View document |
| 14 Jan 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 · 1 page | View document |
| 14 Jan 2022 | Change of details for G3 Holdings Limited as a person with significant control on 2022-01-14 · 2 pages | View document |
| 14 Jan 2022 | Secretary's details changed for Ben Ramsdale on 2022-01-14 · 1 page | View document |
| 14 Jan 2022 | Director's details changed for Mr Peter John Chandler Francis on 2022-01-14 · 2 pages | View document |
| 14 Jan 2022 | Director's details changed for Mr Adam Jonathon Young on 2022-01-14 · 2 pages | View document |
| 14 Jan 2022 | Director's details changed for Mr David Harvey Blackburn on 2022-01-14 · 2 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 2 Jul 2020 | PSC'S CHANGE OF PARTICULARS / G3 HOLDINGS LIMITED / 06/09/2019 | View document |
| 23 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARNOLD-ROBERTS | View document |
| 23 Apr 2020 | SECRETARY APPOINTED BEN RAMSDALE | View document |
| 11 Nov 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 6 Sep 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM TRIDENT HOUSE 46-48 WEBBER STREET LONDON SE1 8QW ENGLAND | View document |
| 14 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY VIGAR | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 20 Jun 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM PENTAGON HOUSE 2ND FLOOR 52-54 SOUTHWARK STREET LONDON SE1 1UN UNITED KINGDOM | View document |
| 10 May 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 8 Apr 2019 | ADOPT ARTICLES 20/03/2019 | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED MR DAVID HARVEY BLACKBURN | View document |
| 28 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SMALE | View document |
| 28 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PARISH | View document |
| 28 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES JEFFS | View document |
| 26 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081103900002 | View document |
| 23 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081103900001 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 25 Jun 2018 | DIRECTOR APPOINTED MR PETER JOHN CHANDLER FRANCIS | View document |
| 25 Jun 2018 | DIRECTOR APPOINTED MR ANTONY ALAN VIGAR | View document |
| 4 Jun 2018 | AUDITOR'S RESIGNATION | View document |
| 30 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G3 HOLDINGS LIMITED | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | CESSATION OF ANTONY JONATHAN PARISH AS A PSC | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY PARISH | View document |
| 17 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM HARLING HOUSE 47-51 GREAT SUFFOLK STREET LONDON SE1 0BS | View document |
| 17 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM JEFFS / 17/05/2017 | View document |
| 17 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS ARNOLD-ROBERTS / 17/05/2017 | View document |
| 17 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JONATHON YOUNG / 17/05/2017 | View document |
| 17 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PARISH / 17/05/2017 | View document |
| 17 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GORDON SMALE / 17/05/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 29 Oct 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 118434.32 | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW DAWE | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAWE | View document |
| 29 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAWE | View document |
| 29 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW DAWE | View document |
| 24 Aug 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 25 Jul 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 22 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 22 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 17 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 29 Jun 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 29 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 23 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 10 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR NIALL ANDERSON | View document |
| 19 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 29 Aug 2013 | PREVSHO FROM 30/06/2013 TO 30/04/2013 | View document |
| 28 Aug 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 3 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081103900001 | View document |
| 31 Jul 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jul 2013 | ADOPT ARTICLES 17/06/2013 | View document |
| 31 Jul 2013 | DIRECTOR APPOINTED JAMES NICHOLAS ARNOLD-ROBERTS | View document |
| 31 Jul 2013 | SECRETARY APPOINTED MATTHEW LAWRENCE DAWE | View document |
| 31 Jul 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 105000.00 | View document |
| 31 Jul 2013 | DIRECTOR APPOINTED JAMES WILLIAM JEFFS | View document |
| 31 Jul 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Jul 2013 | DIRECTOR APPOINTED MR NIALL ANDERSON | View document |
| 31 Jul 2013 | DIRECTOR APPOINTED MR MATTHEW LAWRENCE DAWE | View document |
| 31 Jul 2013 | DIRECTOR APPOINTED MARK GORDON SMALE | View document |
| 31 Jul 2013 | DIRECTOR APPOINTED ADAM JONATHON YOUNG | View document |
| 29 May 2013 | SECRETARY APPOINTED MR MATTHEW LAWRENCE DAWE | View document |
| 19 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |