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GRIFFIN WINDFARM NO. 1 LIMITED

Company number 06531133

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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)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2010 DS01 Application to strike the company off the register
20 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Removal from register 15/12/2009
21 Apr 2009 363a Return made up to 11/03/09; full list of members
20 Apr 2009 288c Secretary's Change of Particulars / lisa deverick / 10/03/2009 / HouseName/Number was: 40, now: flat 3,; Street was: grosvenor place, now: 27 elms road; Post Code was: SW1X 7EN, now: SW4 9ER; Country was: , now: united kingdom
09 Jan 2009 353 Location of register of members
28 Dec 2008 288a Director appointed michel trousseau
04 Nov 2008 288b Appointment Terminated Director yvon andre
27 Oct 2008 288a Director appointed yvon andre
01 Oct 2008 288a Secretary appointed lisa deverick
01 Oct 2008 288b Appointment Terminated Secretary dws secretaries LIMITED
01 Oct 2008 288b Appointment Terminated Director dws directors LIMITED
01 Oct 2008 287 Registered office changed on 01/10/2008 from 1 fleet place london EC4M 7WS
01 Oct 2008 288a Director appointed john joseph cockin
01 Oct 2008 88(2) Ad 07/07/08 gbp si 1@1=1 gbp ic 1/2
14 Jul 2008 MA Memorandum and Articles of Association
30 Jun 2008 CERTNM Company name changed dwsco 2739 LIMITED\certificate issued on 30/06/08
11 Mar 2008 NEWINC Incorporation