GRIFFIN TMS LIMITED

Company number 09340817

Date	Type	Description	View / Download
25 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2017	2.35B	Notice of move from Administration to Dissolution on 13 January 2017	(22 pages)
19 Dec 2016	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 19 December 2016	(2 pages)
19 Oct 2016	RP04TM01	Second filing for the termination of Richard Stephenson Balfry as a director	(5 pages)
09 Sep 2016	2.24B	Administrator's progress report to 18 July 2016	(21 pages)
12 Apr 2016	F2.18	Notice of deemed approval of proposals	(1 page)
22 Mar 2016	2.17B	Statement of administrator's proposal	(31 pages)
07 Mar 2016	2.16B	Statement of affairs with form 2.14B	(7 pages)
02 Feb 2016	AD01	Registered office address changed from 20 Dawlish Business Park Dawlish Business Park Exeter Road Dawlish Devon EX7 0NH to 9 Wimpole Street London W1G 9SR on 2 February 2016	(2 pages)
28 Jan 2016	2.12B	Appointment of an administrator	(1 page)
12 Jan 2016	TM01	Termination of appointment of Jonathan Aldridge Evelegh as a director on 14 April 2015	(2 pages)
16 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 11,111	(3 pages)
17 Nov 2015	TM01	Termination of appointment of Richard Stephenson Balfry as a director on 31 October 2015 ANNOTATION Clarification a second filed TM01 was registered on 19/10/2016	(3 pages)
10 Aug 2015	CH01	Director's details changed for Mr Richard Stephenson Balfry on 10 August 2015	(2 pages)
17 Jun 2015	MR01	Registration of charge 093408170002, created on 5 June 2015	(4 pages)
12 Jan 2015	AD01	Registered office address changed from Griffin Tms 22B Dawlish Business Park Dawlish Devon EX7 0NH United Kingdom to 20 Dawlish Business Park Dawlish Business Park Exeter Road Dawlish Devon EX7 0NH on 12 January 2015	(1 page)
12 Jan 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Jan 2015	MR01	Registration of charge 093408170001, created on 8 January 2015	(10 pages)
11 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 11,111	(3 pages)
20 Dec 2014	AP01	Appointment of Mr Richard Stephenson Balfry as a director on 17 December 2014	(2 pages)
20 Dec 2014	AP01	Appointment of Mr Peter Nigel Joseph Stenner as a director on 17 December 2014	(2 pages)
04 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-04 GBP 1	(7 pages)