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GRIFFIN CREDIT SERVICES LIMITED

Company number 02161857

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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)
27 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2014 DS01 Application to strike the company off the register
27 Jun 2014 SH20 Statement by directors
27 Jun 2014 CAP-SS Solvency statement dated 26/06/14
27 Jun 2014 SH19 Statement of capital on 27 June 2014
  • GBP 1
27 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
08 Aug 2013 AA Full accounts made up to 31 December 2012
02 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2013 AP03 Appointment of Katherine Dean as a secretary on 24 July 2013
25 Jul 2013 TM02 Termination of appointment of Hollie Rheanna Wood as a secretary on 24 July 2013
09 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
14 Nov 2012 AP01 Appointment of Richard Andrew Carter as a director on 14 November 2012
27 Jun 2012 AA Full accounts made up to 31 December 2011
29 May 2012 TM01 Termination of appointment of Adrian Timothy Rigby as a director on 22 May 2012
28 May 2012 AP01 Appointment of Robert Francis Carver as a director on 22 May 2012
09 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Gavin Paul Hewitt on 20 April 2012
09 Sep 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 AP01 Appointment of Gavin Paul Hewitt as a director
05 Jul 2011 AP01 Appointment of Adrian Timothy Rigby as a director
28 Jun 2011 TM01 Termination of appointment of Malcolm Brookes as a director
06 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders