GRIFFINS 010 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/09/107 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
25/05/1025 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/05/1014 May 2010 | APPLICATION FOR STRIKING-OFF |
29/01/1029 January 2010 | COMPANY NAME CHANGED OPTIMAL STAFFING LIMITED CERTIFICATE ISSUED ON 29/01/10 |
20/01/1020 January 2010 | CHANGE OF NAME 22/12/2009 |
10/09/0910 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/09 FROM: WYVOLS COURT BASINGSTOKE ROAD SWALLOWFIELD READING BERKSHIRE RG7 1WY |
25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/09 FROM: 7 BREWERY COURT THEALE READING BERKSHIRE RG7 5AJ |
24/09/0824 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
10/01/0810 January 2008 | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/01/08 |
19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
03/10/063 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
26/09/0626 September 2006 | DIRECTOR RESIGNED |
17/07/0617 July 2006 | NC INC ALREADY ADJUSTED 20/06/06 |
05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
05/07/065 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/09/0529 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
21/06/0521 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: SYNEGIS HOUSE CROCKHAMWELL ROAD WOODLEY READING BERKSHIRE RG5 3LE |
07/12/047 December 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: OVERDEN HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX |
12/08/0412 August 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
18/11/0318 November 2003 | DIRECTOR RESIGNED |
01/10/031 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
01/10/031 October 2003 | DIRECTOR RESIGNED |
01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
01/10/031 October 2003 | SECRETARY RESIGNED |
09/09/039 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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