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G3G (UK) LIMITED

Company number 03839740

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2006 AA Total exemption full accounts made up to 28 February 2005
05 Oct 2005 363a Return made up to 10/09/05; full list of members
17 Dec 2004 AA Total exemption full accounts made up to 29 February 2004
19 Oct 2004 363s Return made up to 10/09/04; full list of members
06 Dec 2003 AA Total exemption full accounts made up to 28 February 2003
26 Nov 2003 287 Registered office changed on 26/11/03 from: 72 new bond street, mayfair london, W1S 1RR
24 Sep 2003 363s Return made up to 10/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2002 AA Total exemption full accounts made up to 28 February 2002
17 Sep 2002 363s Return made up to 10/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 2001 287 Registered office changed on 21/11/01 from: 141 saint margarets road, twickenham, middlesex TW1 1RG
08 Oct 2001 363s Return made up to 10/09/01; full list of members
  • 363(288) ‐ Director resigned
04 Oct 2001 288b Secretary resigned
04 Oct 2001 288a New secretary appointed
04 Oct 2001 288b Director resigned
26 Sep 2001 AA Total exemption small company accounts made up to 28 February 2001
22 Nov 2000 CERTNM Company name changed haka financial solutions LIMITED\certificate issued on 23/11/00
30 Oct 2000 225 Accounting reference date extended from 30/09/00 to 28/02/01
29 Sep 2000 363s Return made up to 10/09/00; full list of members
15 Sep 1999 287 Registered office changed on 15/09/99 from: clydesdale bank house, 33 regent street, london, SW1Y 4ZT
15 Sep 1999 288a New secretary appointed
15 Sep 1999 288a New director appointed
15 Sep 1999 288a New director appointed
15 Sep 1999 288b Director resigned
15 Sep 1999 288b Secretary resigned
10 Sep 1999 NEWINC Incorporation