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G3 COMMUNICATIONS LIMITED

Company number 08110358

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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)
02 Jul 2019 AD01 Registered office address changed from Pentagon House 52-54 Southwark Street London SE1 1UN United Kingdom to Trident House 46-48 Webber Street London SE1 8QW on 2 July 2019
29 May 2019 PSC07 Cessation of Antony Jonathan Parish as a person with significant control on 20 March 2019
23 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
10 Apr 2019 AP01 Appointment of Mr James Nicholas Arnold-Roberts as a director on 20 March 2019
09 Apr 2019 AP01 Appointment of Mr Adam Jonathon Young as a director on 20 March 2019
09 Apr 2019 AP01 Appointment of Mr Peter John Chandler Francis as a director on 20 March 2019
28 Mar 2019 PSC02 Notification of G3 Comms Limited as a person with significant control on 20 March 2019
28 Mar 2019 TM01 Termination of appointment of Antony Jonathan Parish as a director on 20 March 2019
26 Mar 2019 MR01 Registration of charge 081103580001, created on 20 March 2019
02 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
24 May 2018 AA Accounts for a dormant company made up to 30 June 2017
04 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
04 Jul 2017 PSC01 Notification of Antony Parish as a person with significant control on 6 April 2016
04 Jul 2017 AD01 Registered office address changed from Suite 4, Ground Floor Scott's Sufferance Wharf 1 Mill Street London SE1 2DE to Pentagon House 52-54 Southwark Street London SE1 1UN on 4 July 2017
04 Jul 2017 TM02 Termination of appointment of Montgomery Swann Secretary Ltd as a secretary on 18 June 2017
30 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
13 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
31 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
05 May 2015 AA Accounts for a dormant company made up to 30 June 2014
29 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
28 Oct 2014 AP04 Appointment of Montgomery Swann Secretary Ltd as a secretary on 10 October 2014