G3 CONSULTING LTD
Company number 03493848 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Aug 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Feb 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 30 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Feb 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Feb 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 10 Feb 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Feb 2011 | SAIL ADDRESS CREATED | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 May 2010 | DIRECTOR APPOINTED RONALD RENO | View document |
| 25 May 2010 | DIRECTOR APPOINTED SANJAY JAWA | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JACK DUNN | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, SECRETARY ERIC MILLER | View document |
| 24 May 2010 | SECRETARY APPOINTED GREG COOPER | View document |
| 29 Jan 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 18 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 14 Jul 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 127 GREAT SUFFOLK STREET LONDON SE1 1PP | View document |
| 4 Apr 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/11/06 | View document |
| 2 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 19 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 127 GREAT SUFFOLK STREET LONDON SE1 1PP | View document |
| 19 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Jan 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 88 BOROUGH HIGH STREET LONDON SE1 1LL | View document |
| 12 Jan 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Jan 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | View document |
| 8 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 14 Apr 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | View document |
| 21 Feb 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jan 1999 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: 24 ST JOHNS MANSIONS CLAPTON SQUARE LONDON E5 8HT | View document |
| 10 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 152 CITY ROAD LONDON EC1V 2NX | View document |
| 26 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1998 | DIRECTOR RESIGNED | View document |
| 26 Jan 1998 | SECRETARY RESIGNED | View document |
| 16 Jan 1998 | Incorporation | View document |
| 16 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |