About

Registered Number: 04939307
Date of Incorporation: 21/10/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 16 Gold Tops, Newport, South Wales, NP20 4PH

 

Having been setup in 2003, 4g.co.uk. Ltd have registered office in Newport, South Wales. We don't know the number of employees at this company. There are 2 directors listed as Thomas, Simon David, Thomas, Joyce for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Simon David 22 September 2014 - 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Joyce 21 October 2003 20 January 2011 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 23 October 2019
TM01 - Termination of appointment of director 23 October 2019
AA - Annual Accounts 03 May 2019
SH01 - Return of Allotment of shares 14 February 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 14 November 2014
AA01 - Change of accounting reference date 14 November 2014
SH01 - Return of Allotment of shares 14 November 2014
AP01 - Appointment of director 24 September 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 24 January 2011
TM02 - Termination of appointment of secretary 21 January 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 02 July 2010
DISS40 - Notice of striking-off action discontinued 28 April 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
GAZ1 - First notification of strike-off action in London Gazette 02 March 2010
AD01 - Change of registered office address 01 March 2010
363s - Annual Return 27 November 2008
287 - Change in situation or address of Registered Office 27 November 2008
AA - Annual Accounts 27 November 2008
AA - Annual Accounts 23 May 2008
363s - Annual Return 17 December 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 02 January 2007
363s - Annual Return 13 March 2006
AA - Annual Accounts 07 March 2006
AA - Annual Accounts 20 December 2004
363s - Annual Return 02 December 2004
288a - Notice of appointment of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288b - Notice of resignation of directors or secretaries 21 October 2003
288b - Notice of resignation of directors or secretaries 21 October 2003
NEWINC - New incorporation documents 21 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.