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GRIFFINS 015 LIMITED

Company number 08387584

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2013 DS01 Application to strike the company off the register
18 Feb 2013 TM01 Termination of appointment of Jane Elizabeth Proudfoot as a director on 4 February 2013
18 Feb 2013 AP02 Appointment of Griffins Formations Limited as a director on 4 February 2013
18 Feb 2013 TM01 Termination of appointment of John Proudfoot as a director on 4 February 2013
18 Feb 2013 TM01 Termination of appointment of Andrew Watts as a director on 4 February 2013
08 Feb 2013 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-08
07 Feb 2013 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom on 7 February 2013
07 Feb 2013 CH01 Director's details changed for Mr Andrew Watts on 7 February 2013
04 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2013-02-04
  • GBP 15