GRIFFIN MARKETS PRODUCTS LIMITED

Company number 07969365

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2016	TM01	Termination of appointment of John William Gerald Evans as a director on 30 September 2016	(1 page)
26 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
11 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100	(5 pages)
25 Nov 2015	TM01	Termination of appointment of Oliver Hermann Maibaum as a director on 20 November 2015	(1 page)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
08 Sep 2015	TM01	Termination of appointment of Andrew John Strickland as a director on 4 September 2015	(1 page)
20 Apr 2015	TM01	Termination of appointment of Richard Black as a director on 7 April 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	(7 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
19 May 2014	TM01	Termination of appointment of Cordelia O'hara as a director	(1 page)
19 Mar 2014	AD01	Registered office address changed from 86 Fourth Floor Duke of York Square London SW3 4LY England on 19 March 2014	(1 page)
11 Mar 2014	AD01	Registered office address changed from C/O Fourth Floor 86 Duke of York Square London SW3 4LY on 11 March 2014	(1 page)
10 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100	(7 pages)
10 Mar 2014	AD01	Registered office address changed from Suite 3 First Floor 259 Pavilion Road London SW1X 0BP United Kingdom on 10 March 2014	(1 page)
21 Jan 2014	AP01	Appointment of Mr Richard Black as a director	(2 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
06 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(8 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
14 Nov 2012	AP01	Appointment of Miss Samantha Jane Smith as a director	(2 pages)
14 Nov 2012	AP01	Appointment of Mr John William Gerald Evans as a director	(2 pages)
14 Nov 2012	AP01	Appointment of Mrs Cordelia O'hara as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Mr Oliver Hermann Maibaum as a director	(2 pages)