About

Registered Number: 05967005
Date of Incorporation: 16/10/2006 (17 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 05/07/2016 (7 years and 9 months ago)
Registered Address: Audit House, 260 Field End Road, Eastcote, Middlesex, HA4 9LT

 

Based in Middlesex, Griffiths It Solutions Ltd was setup in 2006, it's status is listed as "Dissolved". There are 3 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, David 16 October 2006 - 1
GRIFFITHS, Kelly Leanne 06 April 2011 24 January 2013 1
Secretary Name Appointed Resigned Total Appointments
TRI-NATIONS FINANCIAL SERVICES LIMITED 16 October 2006 24 May 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 July 2016
GAZ1 - First notification of strike-off action in London Gazette 19 April 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 24 January 2013
TM01 - Termination of appointment of director 24 January 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 27 July 2012
SH01 - Return of Allotment of shares 11 November 2011
AR01 - Annual Return 11 November 2011
AP01 - Appointment of director 11 November 2011
CH01 - Change of particulars for director 11 November 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 06 July 2010
AD01 - Change of registered office address 15 February 2010
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
287 - Change in situation or address of Registered Office 23 September 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
287 - Change in situation or address of Registered Office 07 October 2008
AA - Annual Accounts 04 September 2008
288c - Notice of change of directors or secretaries or in their particulars 28 December 2007
287 - Change in situation or address of Registered Office 27 December 2007
363a - Annual Return 08 November 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
287 - Change in situation or address of Registered Office 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 29 March 2007
NEWINC - New incorporation documents 16 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.