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G3 COMMS LIMITED

Company number 08110390

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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)
12 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jan 2023 AD01 Registered office address changed from 5th Floor, 90 Fenchurch Street London EC3M 4BY England to 27 Hatton Avenue Slough Berkshire SL2 1NE on 27 January 2023
27 Jan 2023 MR04 Satisfaction of charge 081103900002 in full
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2022 SH19 Statement of capital on 15 August 2022
  • GBP 1
20 Jun 2022 CAP-SS Solvency Statement dated 01/06/22
20 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 01/06/2022
  • RES06 ‐ Resolution of reduction in issued share capital
27 May 2022 TM01 Termination of appointment of David Harvey Blackburn as a director on 12 February 2022
14 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2022 CH01 Director's details changed for Mr David Harvey Blackburn on 14 January 2022
14 Jan 2022 CH01 Director's details changed for Mr David Harvey Blackburn on 14 January 2022
14 Jan 2022 CH01 Director's details changed for Mr Adam Jonathon Young on 14 January 2022
14 Jan 2022 CH01 Director's details changed for Mr Peter John Chandler Francis on 14 January 2022
14 Jan 2022 CH03 Secretary's details changed for Ben Ramsdale on 14 January 2022
14 Jan 2022 PSC05 Change of details for G3 Holdings Limited as a person with significant control on 14 January 2022
14 Jan 2022 AD01 Registered office address changed from 8th Floor City Place House Basinghall Street London EC2V 5DU England to 5th Floor, 90 Fenchurch Street London EC3M 4BY on 14 January 2022
26 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
23 Feb 2021 AA Full accounts made up to 30 April 2020
02 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
02 Jul 2020 PSC05 Change of details for G3 Holdings Limited as a person with significant control on 6 September 2019
23 Apr 2020 TM01 Termination of appointment of James Nicholas Arnold-Roberts as a director on 11 November 2019
23 Apr 2020 AP03 Appointment of Ben Ramsdale as a secretary on 23 April 2020
11 Nov 2019 AA Full accounts made up to 30 April 2019