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3G (LANDLINE) LIMITED

Company number 04943857

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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)
17 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 January 2010
22 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
Statement of capital on 2009-11-09
  • GBP 1,000
06 Nov 2009 CH01 Director's details changed for Garry George Moat on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Andrew Geoffrey Goldwater on 6 November 2009
06 Nov 2009 CH03 Secretary's details changed for Neil Scott on 6 November 2009
20 May 2009 395 Particulars of a mortgage or charge / charge no: 1
18 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into/approve documents/cas guarantee 16/04/2009
13 Apr 2009 AA Full accounts made up to 31 July 2008
03 Apr 2009 AA Full accounts made up to 31 July 2007
30 Oct 2008 363a Return made up to 27/10/08; full list of members
16 Oct 2008 288b Appointment Terminated Director neil heppel
28 Jan 2008 363a Return made up to 27/10/07; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
10 Sep 2007 288a New director appointed
10 Sep 2007 288a New secretary appointed
10 Sep 2007 288b Director resigned
10 Sep 2007 288b Secretary resigned
17 Apr 2007 287 Registered office changed on 17/04/07 from: cuckoo wharf 427 lichfield road aston birmingham west midlands B6 7SS
17 Apr 2007 225 Accounting reference date shortened from 31/12/07 to 31/07/07
17 Apr 2007 288a New secretary appointed;new director appointed