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GRIFFIN SECURITY GROUP (HOLDINGS) LIMITED

Company number 04501527

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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)
23 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
02 Sep 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,500	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,500 - link opens in a new window - 5 pages (5 pages)
03 Apr 2014	TM01	Termination of appointment of Allan Hildage as a director	View PDF Termination of appointment of Allan Hildage as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 1,500	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 1,500 - link opens in a new window - 6 pages (6 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
17 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
26 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 1,500	View PDF Statement of capital following an allotment of shares on 1 April 2011 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
21 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
03 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	CH03	Secretary's details changed for Brenda Braziel on 1 August 2010	View PDF Secretary's details changed for Brenda Braziel on 1 August 2010 - link opens in a new window - 1 page (1 page)
03 Aug 2010	CH01	Director's details changed for Mr Colin James Braziel on 1 August 2010	View PDF Director's details changed for Mr Colin James Braziel on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for Mr Allan Robert Hildage on 1 August 2010	View PDF Director's details changed for Mr Allan Robert Hildage on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Aug 2010	CH01	Director's details changed for Brenda Braziel on 1 August 2010	View PDF Director's details changed for Brenda Braziel on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)

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