G3 TELECOMMUNICATIONS LTD

Company number 04320481

Date	Type	Description	View / Download
11 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
09 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-01	(1 page)
02 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 30 September 2019	(16 pages)
24 Apr 2019	CH04	Secretary's details changed for Montgomery Swann Legal Services Ltd on 16 April 2019	(1 page)
23 Apr 2019	CH04	Secretary's details changed for Montgomery Swann Secretary Ltd on 16 April 2019	(1 page)
17 Apr 2019	CH01	Director's details changed for Mr Steven John Bradshaw on 16 April 2019	(2 pages)
12 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 30 September 2018	(14 pages)
21 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 30 September 2017	(17 pages)
12 Jun 2017	AD01	Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017	(2 pages)
24 Nov 2016	4.68	Liquidators' statement of receipts and payments to 30 September 2016	(13 pages)
20 Oct 2015	AD01	Registered office address changed from C/O Montgomery Swann Ltd Scotts Sufferance Wharf Mill Street London SE1 2DF to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 20 October 2015	(2 pages)
15 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Oct 2015	4.20	Statement of affairs with form 4.19	(6 pages)
12 May 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2015	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 52,500	(4 pages)
03 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 October 2013	(18 pages)
16 Jul 2014	AD01	Registered office address changed from , Harling House 47-51 Great Suffolk Street, London, SE1 0BS to C/O Montgomery Swann Ltd Scotts Sufferance Wharf Mill Street London SE1 2DF on 16 July 2014	(1 page)
16 Jul 2014	TM01	Termination of appointment of Montgomery Swann Secretary Ltd as a director on 16 July 2014	(1 page)
16 Jul 2014	AP01	Appointment of Mr Steven John Bradshaw as a director on 16 July 2014	(2 pages)
23 May 2014	TM01	Termination of appointment of Antony Parish as a director	(1 page)
23 May 2014	TM01	Termination of appointment of Adam Young as a director	(1 page)
23 May 2014	TM02	Termination of appointment of Matthew Dawe as a secretary	(1 page)
23 May 2014	AP04	Appointment of Montgomery Swann Secretary Ltd as a secretary	(2 pages)