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GRIFFIN SECURITY & TECHNOLOGY LIMITED

Company number 06557605

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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)
21 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2019 TM01 Termination of appointment of Charlotte Hannah Lydia Bain as a director on 2 April 2019
06 Apr 2019 AP01 Appointment of Mr Narma Patel as a director on 2 April 2019
06 Apr 2019 AD01 Registered office address changed from Unit 3 Riverview Business Park Station Road Forest Row East Sussex RH18 5FS to 104a Wembley Park Drive Wembley HA9 8HP on 6 April 2019
14 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
02 May 2017 CS01 Confirmation statement made on 7 April 2017 with updates
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Dec 2016 CH01 Director's details changed for Charlotte Hannah Lydia Bain on 19 December 2016
23 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
13 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
06 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
29 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Nov 2013 AD01 Registered office address changed from Kenyon Place Lower Road Forest Row East Sussex RH18 5HE England on 29 November 2013
18 Jul 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Jan 2013 AD01 Registered office address changed from Unit C2 Horstead Keynes Industrial Park Cinder Hill Lane Horsted Keynes West Sussex RH17 7BA on 29 January 2013
05 Oct 2012 CERTNM Company name changed alpha griffin services LTD\certificate issued on 05/10/12
  • RES15 ‐ Change company name resolution on 2012-10-03
  • NM01 ‐ Change of name by resolution
12 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders