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G3 Worldwide Mail (Uk) Ltd

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Full Company Report  G3 WORLDWIDE MAIL (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 00545421
Record last updated Sunday, April 20, 2025 5:31:10 AM UTC
Postal Code UB2 5LF

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G3 WORLDWIDE MAIL (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82024-92024-122025-4012345
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 1, 2024 Appointment of a man as Director and Statutory Director Appointment of a man as Director and Statutory Director
Registry Jun 28, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 4, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 5, 2022 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 30, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 7, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Jan 9, 2013 Annual return Annual return
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Dec 28, 2011 Annual return Annual return
Financials Aug 19, 2011 Annual accounts Annual accounts
Registry Dec 17, 2010 Annual return Annual return
Registry Nov 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 23, 2010 Resignation of one Director Resignation of one Director
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Apr 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2010 Resignation of one Director Resignation of one Director
Registry Mar 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 30, 2009 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Annual return Annual return
Registry Dec 29, 2009 Change of particulars for director Change of particulars for director
Registry Dec 29, 2009 Change of particulars for director 5454... Change of particulars for director 5454...
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Jan 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2009 Annual return Annual return
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry May 6, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 25, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 2, 2008 Annual return Annual return
Registry Jul 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry Jan 9, 2007 Annual return Annual return
Financials Oct 23, 2006 Annual accounts Annual accounts
Financials May 4, 2006 Annual accounts 5454... Annual accounts 5454...
Registry Dec 29, 2005 Annual return Annual return
Registry Nov 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 14, 2005 Appointment of a director Appointment of a director
Registry Jan 5, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 5, 2005 Annual return Annual return
Registry Jan 5, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 5, 2005 Director's particulars changed Director's particulars changed
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Aug 25, 2004 Appointment of a director Appointment of a director
Registry Aug 25, 2004 Resignation of a director Resignation of a director
Registry Feb 4, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Jul 31, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2003 Appointment of a secretary Appointment of a secretary
Registry May 15, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 31, 2003 Annual accounts Annual accounts
Registry Jan 7, 2003 Annual return Annual return
Registry Dec 20, 2002 Appointment of a director Appointment of a director
Registry Dec 20, 2002 Resignation of a director Resignation of a director
Registry Dec 20, 2002 Resignation of a director 5454... Resignation of a director 5454...
Registry Dec 20, 2002 Appointment of a director Appointment of a director
Registry Sep 26, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 14, 2002 Resignation of a director Resignation of a director
Registry May 14, 2002 Appointment of a director Appointment of a director
Registry Jan 10, 2002 Annual return Annual return
Financials Jun 12, 2001 Annual accounts Annual accounts
Registry Feb 20, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 16, 2001 Resignation of a director Resignation of a director
Registry Jan 16, 2001 Resignation of a director 5454... Resignation of a director 5454...
Registry Jan 16, 2001 Resignation of a director Resignation of a director
Registry Jan 16, 2001 Appointment of a director Appointment of a director
Registry Jan 12, 2001 Annual return Annual return
Registry Jan 2, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 1, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 1, 2000 Memorandum of association Memorandum of association
Registry Nov 1, 2000 Alter mem and arts Alter mem and arts
Registry Nov 1, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 1, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 23, 2000 Change of name certificate Change of name certificate
Registry Oct 16, 2000 Appointment of a director Appointment of a director
Financials Sep 4, 2000 Annual accounts Annual accounts
Registry Jun 23, 2000 Alter mem and arts Alter mem and arts
Registry Jan 14, 2000 Annual return Annual return
Financials Aug 13, 1999 Annual accounts Annual accounts
Registry Jan 11, 1999 Written elective resolution Written elective resolution
Registry Jan 11, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 8, 1999 Annual return Annual return
Financials Jul 10, 1998 Annual accounts Annual accounts
Registry Jan 14, 1998 Annual return Annual return
Registry Jun 9, 1997 Change of accounting reference date Change of accounting reference date
Financials Mar 6, 1997 Annual accounts Annual accounts
Registry Jan 9, 1997 Annual return Annual return
Registry Dec 24, 1996 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 24, 1996 Annual accounts Annual accounts
Registry Jan 17, 1996 Annual return Annual return
Registry Nov 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 14, 1995 Annual accounts Annual accounts
Registry Jan 14, 1995 Annual return Annual return
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