4G SOLUTIONS LTD

22 Crestwood Way 22 Crestwood Way, Middlesex, TW4 5EQ
StatusACTIVE
Company No.04301243
CategoryPrivate Limited Company
Incorporated09 Oct 2001
Age22 years, 8 months, 5 days
JurisdictionEngland Wales

SUMMARY

4G SOLUTIONS LTD is an active private limited company with number 04301243. It was incorporated 22 years, 8 months, 5 days ago, on 09 October 2001. The company address is 22 Crestwood Way 22 Crestwood Way, Middlesex, TW4 5EQ.



Company Fillings

Confirmation statement with no updates

Date: 30 Jan 2024

Action Date: 09 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-09

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Accounts with accounts type micro entity

Date: 30 Nov 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Accounts with accounts type micro entity

Date: 31 Oct 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Change account reference date company current shortened

Date: 31 Oct 2023

Action Date: 30 Oct 2022

Category: Accounts

Type: AA01

Made up date: 2022-10-31

New date: 2022-10-30

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Change account reference date company previous shortened

Date: 30 Oct 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA01

Made up date: 2023-07-30

New date: 2022-10-31

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Change account reference date company current shortened

Date: 31 Jul 2023

Action Date: 30 Jul 2022

Category: Accounts

Type: AA01

New date: 2022-07-30

Made up date: 2022-10-31

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Gazette filings brought up to date

Date: 26 Jan 2023

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 25 Jan 2023

Action Date: 09 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-09

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Dissolved compulsory strike off suspended

Date: 11 Jan 2023

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 03 Jan 2023

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 09 Sep 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Gazette filings brought up to date

Date: 18 Jan 2022

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 17 Jan 2022

Action Date: 09 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-09

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Dissolved compulsory strike off suspended

Date: 12 Jan 2022

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 04 Jan 2022

Category: Gazette

Type: GAZ1

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Accounts amended with accounts type total exemption full

Date: 10 Aug 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AAMD

Made up date: 2020-10-31

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Accounts with accounts type micro entity

Date: 29 Jul 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Confirmation statement with no updates

Date: 31 Oct 2020

Action Date: 09 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-09

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Accounts with accounts type total exemption full

Date: 16 Sep 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 31 Oct 2019

Action Date: 09 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-09

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Accounts amended with accounts type total exemption full

Date: 13 Aug 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AAMD

Made up date: 2018-10-31

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Accounts with accounts type micro entity

Date: 30 Jul 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 31 Oct 2018

Action Date: 09 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-09

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Accounts amended with accounts type total exemption full

Date: 04 Sep 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AAMD

Made up date: 2017-10-31

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Accounts with accounts type micro entity

Date: 31 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with no updates

Date: 15 Nov 2017

Action Date: 09 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-09

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Accounts with accounts type total exemption small

Date: 10 Aug 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 28 Oct 2016

Action Date: 09 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-09

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Accounts amended with accounts type total exemption small

Date: 23 Sep 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AAMD

Made up date: 2015-10-31

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Accounts with accounts type total exemption small

Date: 28 Jul 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 26 Oct 2015

Action Date: 09 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-09

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Accounts amended with accounts type total exemption small

Date: 20 Oct 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AAMD

Made up date: 2014-10-31

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Accounts with accounts type total exemption small

Date: 29 Jul 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 10 Nov 2014

Action Date: 09 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-09

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Accounts amended with accounts type total exemption small

Date: 21 Aug 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AAMD

Made up date: 2013-10-31

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Accounts with accounts type total exemption small

Date: 31 Jul 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 05 Nov 2013

Action Date: 09 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-09

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Accounts amended with made up date

Date: 14 Aug 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AAMD

Made up date: 2012-10-31

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Accounts with accounts type total exemption small

Date: 31 Jul 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 29 Oct 2012

Action Date: 09 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-09

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Accounts amended with made up date

Date: 08 Oct 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AAMD

Made up date: 2011-10-31

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Accounts with accounts type total exemption small

Date: 31 Jul 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 18 Nov 2011

Action Date: 09 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-09

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Accounts amended with made up date

Date: 26 Aug 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AAMD

Made up date: 2010-10-31

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Accounts with accounts type total exemption small

Date: 30 Jul 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 04 Nov 2010

Action Date: 09 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-09

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Accounts amended with made up date

Date: 09 Aug 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AAMD

Made up date: 2009-10-31

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Accounts with accounts type total exemption small

Date: 30 Jul 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 21 Dec 2009

Action Date: 09 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-09

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Change person director company with change date

Date: 21 Dec 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Rohit Payal

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Accounts with accounts type total exemption small

Date: 18 Aug 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 21 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 09/10/08; full list of members

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Legacy

Date: 21 Nov 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary rachna payal

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Accounts with accounts type total exemption small

Date: 21 Aug 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 07 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 09/10/07; full list of members

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Accounts with accounts type total exemption small

Date: 15 Mar 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 07 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 09/10/06; full list of members

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Legacy

Date: 07 Nov 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption small

Date: 25 Aug 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 08 Mar 2006

Category: Address

Type: 287

Description: Registered office changed on 08/03/06 from: 14 heath road flat b hounslow middlesex TW3 2NH

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Legacy

Date: 08 Mar 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 08 Mar 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 20 Nov 2005

Category: Annual-return

Type: 363a

Description: Return made up to 09/10/05; full list of members

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Accounts with accounts type total exemption small

Date: 02 Sep 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 19 May 2005

Category: Address

Type: 287

Description: Registered office changed on 19/05/05 from: 55 chester road hounslow middlesex TW4 6HP

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Legacy

Date: 08 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 09/10/04; full list of members

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Accounts with accounts type total exemption small

Date: 12 Aug 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 13 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 09/10/03; full list of members

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Accounts with accounts type total exemption small

Date: 01 Jun 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 07 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 09/10/02; full list of members

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Legacy

Date: 18 Dec 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Nov 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 17 Oct 2001

Category: Address

Type: 287

Description: Registered office changed on 17/10/01 from: 134-136 whitehorse road croydon surrey CR6 2LA

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Legacy

Date: 09 Oct 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 09 Oct 2001

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 09 Oct 2001

Category: Incorporation

Type: NEWINC

Documents

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