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3G LICENSING LIMITED

Company number 05169900

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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)
04 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
27 Aug 2013	4.68	Liquidators' statement of receipts and payments to 27 June 2013	View PDF Liquidators' statement of receipts and payments to 27 June 2013 - link opens in a new window - 9 pages (9 pages)
01 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-28 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
28 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders Statement of capital on 2011-07-28 GBP 29,650	View PDF Annual return made up to 5 July 2011 with full list of shareholders Statement of capital on 2011-07-28 GBP 29,650 - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	CH01	Director's details changed for Brian Kearsey on 5 July 2011	View PDF Director's details changed for Brian Kearsey on 5 July 2011 - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	TM01	Termination of appointment of Makoto Kijima as a director	View PDF Termination of appointment of Makoto Kijima as a director - link opens in a new window - 1 page (1 page)
27 Jul 2011	CH01	Director's details changed for Makoto Kijima on 27 June 2011	View PDF Director's details changed for Makoto Kijima on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AD01	Registered office address changed from Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4st on 18 July 2011	View PDF Registered office address changed from Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4st on 18 July 2011 - link opens in a new window - 1 page (1 page)
18 Jul 2011	TM02	Termination of appointment of Blakelaw Secretaries Limited as a secretary	View PDF Termination of appointment of Blakelaw Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
11 May 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Agreements approved 06/01/2011	View PDF Resolutions RES13 ‐ Agreements approved 06/01/2011 - link opens in a new window - 22 pages (22 pages)
26 Apr 2011	SH06	Cancellation of shares. Statement of capital on 26 April 2011 GBP 28,650	View PDF Cancellation of shares. Statement of capital on 26 April 2011 GBP 28,650 - link opens in a new window - 4 pages (4 pages)
08 Feb 2011	TM01	Termination of appointment of Hisashi Kato as a director	View PDF Termination of appointment of Hisashi Kato as a director - link opens in a new window - 1 page (1 page)
08 Feb 2011	TM01	Termination of appointment of Hiroshi Nakatogawa as a director	View PDF Termination of appointment of Hiroshi Nakatogawa as a director - link opens in a new window - 1 page (1 page)
08 Feb 2011	TM01	Termination of appointment of Minoru Fujiki as a director	View PDF Termination of appointment of Minoru Fujiki as a director - link opens in a new window - 1 page (1 page)
03 Aug 2010	AP01	Appointment of Mr Minoru Fujiki as a director	View PDF Appointment of Mr Minoru Fujiki as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	TM01	Termination of appointment of Yasuko Noda as a director	View PDF Termination of appointment of Yasuko Noda as a director - link opens in a new window - 1 page (1 page)
29 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
25 May 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
30 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
07 Jul 2009	363a	Return made up to 05/07/09; full list of members	View PDF Return made up to 05/07/09; full list of members - link opens in a new window - 5 pages (5 pages)

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