3G SWAP CONSULTANCY LTD
| Status | ACTIVE |
| Company No. | 07372247 |
| Category | Private Limited Company |
| Incorporated | 10 Sep 2010 |
| Age | 13 years, 9 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
3G SWAP CONSULTANCY LTD is an active private limited company with number 07372247. It was incorporated 13 years, 9 months, 25 days ago, on 10 September 2010. The company address is The Retreat The Retreat, Woodford Green, IG8 8EY, Essex.
Company Fillings
Dissolved compulsory strike off suspended
Date: 11 Jan 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 10 Oct 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Termination director company with name termination date
Date: 06 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gemma Luker
Termination date: 2017-09-30
Documents
Cessation of a person with significant control
Date: 06 Oct 2017
Action Date: 30 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gemma Luker
Cessation date: 2017-09-30
Documents
Cessation of a person with significant control
Date: 06 Oct 2017
Action Date: 30 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: A Person with Significant Control
Cessation date: 2017-09-30
Documents
Termination director company
Date: 06 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Confirmation statement with updates
Date: 06 Oct 2017
Action Date: 01 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-01
Documents
Confirmation statement with updates
Date: 18 Sep 2017
Action Date: 10 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-10
Documents
Change to a person with significant control
Date: 18 Sep 2017
Action Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-01
Psc name: Miss Gemma Luker
Documents
Change to a person with significant control
Date: 15 Sep 2017
Action Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-01
Psc name: Mr Lee Saward
Documents
Accounts with accounts type total exemption small
Date: 17 Nov 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 19 Sep 2016
Action Date: 10 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-10
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2015
Action Date: 10 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-10
Documents
Accounts with accounts type total exemption small
Date: 10 Feb 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2014
Action Date: 10 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-10
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2014
Action Date: 22 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-22
Old address: C/O 3G Swap Consultancy Ltd 9 Stinsford Crescent Taw Hill Swindon SN25 1AL
New address: The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY
Documents
Accounts with accounts type total exemption small
Date: 16 Jan 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2013
Action Date: 10 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-10
Documents
Accounts with accounts type dormant
Date: 16 Aug 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Capital allotment shares
Date: 19 Feb 2013
Action Date: 01 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-01
Capital : 100 GBP
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2012
Action Date: 10 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-10
Documents
Change person director company with change date
Date: 13 Nov 2012
Action Date: 12 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-12
Officer name: Lee Saward
Documents
Certificate change of name company
Date: 13 Nov 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed venetian marble plastering LTD\certificate issued on 13/11/12
Documents
Appoint person director company with name
Date: 12 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Gemma Luker
Documents
Change registered office address company with date old address
Date: 12 Nov 2012
Action Date: 12 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-12
Old address: 531 Ferndale Road Swindon SN2 1DG England
Documents
Certificate change of name company
Date: 21 Mar 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed no frills tackle LTD\certificate issued on 21/03/12
Documents
Accounts with accounts type dormant
Date: 23 Nov 2011
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2011
Action Date: 10 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-10
Documents
Some Companies
ARROWSMITH COURT,BROADSTONE,BH18 8AT
| Number: | 04472402 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CANACCORD GENUITY WEALTH LIMITED
41 LOTHBURY,LONDON,EC2R 7AE
| Number: | 03739694 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CITATION PILOT SERVICES LIMITED
DUKES COURT 4,CHICHESTER,PO19 8FX
| Number: | 09150247 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CRANN MOR DEVELOPMENTS LIMITED
INVISION HOUSE,HITCHIN,SG4 0TY
| Number: | 09492271 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ESSENTIA GLOBAL SERVICES 2 LIMITED
2ND FLOOR, JUXON HOUSE,LONDON,EC4M 8BU
| Number: | 10554640 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
LOWER STREET PROPERTIES AND JONES LIMITED
4 VALE TOP AVENUE,MANCHESTER,M9 4LE
| Number: | 07638204 |
| Status: | ACTIVE |
| Category: | Private Limited Company |