Diageo Corporate Officer a Ltd

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Details

Company type Private Limited Company, Dissolved
Company Number 01734173
Record last updated Tuesday, December 10, 2013 9:55:55 AM UTC
Official Address 6 Floor 25 Farringdon Street Within, Farringdon Within
There are 688 companies registered at this street
Locality Farringdon Within
Region City Of London, England
Postal Code EC4A4AB
Sector Non-trading company

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DIAGEO CORPORATE OFFICER A LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122022-122024-72024-82024-92024-102024-122025-32025-6012

Searches

DIAGEO CORPORATE OFFICER A LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-12020-52022-42022-52024-4012
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 27, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 27, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 20, 2011 Liquidator's progress report Liquidator's progress report
Registry Nov 29, 2010 Change of registered office address Change of registered office address
Registry Oct 28, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 28, 2010 Resignation of one Director Resignation of one Director
Registry Oct 28, 2010 Resignation of one Director 1734... Resignation of one Director 1734...
Registry Oct 28, 2010 Resignation of one Director Resignation of one Director
Registry Oct 25, 2010 Change of registered office address Change of registered office address
Registry Oct 25, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 25, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 25, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2010 Annual return Annual return
Financials Jan 16, 2010 Annual accounts Annual accounts
Registry Dec 5, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of registered office address Change of registered office address
Registry Nov 6, 2009 Resignation of one Director Resignation of one Director
Registry Aug 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2009 Resignation of a director Resignation of a director
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Annual return Annual return
Registry Aug 12, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 9, 2008 Resignation of a director Resignation of a director
Registry Mar 29, 2008 Annual return Annual return
Registry Jan 21, 2008 Appointment of a director Appointment of a director
Registry Jan 11, 2008 Resignation of a director Resignation of a director
Financials Jan 9, 2008 Annual accounts Annual accounts
Registry Oct 19, 2007 Resignation of a director Resignation of a director
Registry Aug 8, 2007 Appointment of a director Appointment of a director
Registry Aug 7, 2007 Appointment of a director 1734... Appointment of a director 1734...
Registry Mar 28, 2007 Annual return Annual return
Financials Jan 11, 2007 Annual accounts Annual accounts
Registry Nov 30, 2006 Appointment of a director Appointment of a director
Registry Nov 20, 2006 Resignation of a director Resignation of a director
Registry Mar 22, 2006 Annual return Annual return
Registry Feb 19, 2006 Resignation of a director Resignation of a director
Registry Sep 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 12, 2005 Annual accounts Annual accounts
Registry May 3, 2005 Appointment of a director Appointment of a director
Registry Apr 20, 2005 Appointment of a director 1734... Appointment of a director 1734...
Registry Apr 19, 2005 Appointment of a director Appointment of a director
Registry Apr 15, 2005 Appointment of a director 1734... Appointment of a director 1734...
Registry Apr 15, 2005 Resignation of a director Resignation of a director
Registry Mar 8, 2005 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Financials Apr 13, 2004 Annual accounts 1734... Annual accounts 1734...
Registry Mar 23, 2004 Annual return Annual return
Registry Oct 29, 2003 Appointment of a director Appointment of a director
Registry Oct 16, 2003 Resignation of a director Resignation of a director
Registry Sep 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 23, 2003 Resignation of a director Resignation of a director
Registry Apr 13, 2003 Resignation of a director 1734... Resignation of a director 1734...
Financials Apr 8, 2003 Annual accounts Annual accounts
Registry Apr 7, 2003 Annual return Annual return
Registry May 20, 2002 Appointment of a director Appointment of a director
Registry Apr 16, 2002 Annual return Annual return
Financials Jan 27, 2002 Annual accounts Annual accounts
Registry Aug 30, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 30, 2001 Appointment of a secretary Appointment of a secretary
Financials Apr 12, 2001 Annual accounts Annual accounts
Registry Apr 2, 2001 Annual return Annual return
Registry Feb 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2000 Resignation of a director Resignation of a director
Registry Jun 28, 2000 Appointment of a director Appointment of a director
Registry Jun 28, 2000 Appointment of a director 1734... Appointment of a director 1734...
Registry Jun 21, 2000 Appointment of a director Appointment of a director
Registry Jun 12, 2000 Alter mem and arts Alter mem and arts
Registry Jun 1, 2000 Change of name certificate Change of name certificate
Financials Apr 3, 2000 Annual accounts Annual accounts
Registry Mar 28, 2000 Annual return Annual return
Registry Aug 25, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 25, 1999 Appointment of a secretary Appointment of a secretary
Financials May 5, 1999 Annual accounts Annual accounts
Registry Mar 19, 1999 Annual return Annual return
Registry Aug 14, 1998 Resignation of a director Resignation of a director
Financials Aug 4, 1998 Annual accounts Annual accounts
Registry Aug 4, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 16, 1998 Change of accounting reference date Change of accounting reference date
Registry Jun 9, 1998 Appointment of a secretary Appointment of a secretary
Registry Jun 9, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 1998 Resignation of a director Resignation of a director
Registry Apr 28, 1998 Appointment of a director Appointment of a director
Registry Apr 28, 1998 Appointment of a director 1734... Appointment of a director 1734...
Registry Apr 1, 1998 Annual return Annual return
Registry Jan 19, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 1, 1997 Annual accounts Annual accounts
Registry Apr 1, 1997 Annual return Annual return
Registry Jul 11, 1996 Exemption from appointing auditors Exemption from appointing auditors
Financials Jun 27, 1996 Annual accounts Annual accounts
Registry Jun 11, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 24, 1996 Annual return Annual return
Financials May 11, 1995 Annual accounts Annual accounts
Registry Mar 24, 1995 Annual return Annual return
Registry Aug 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 14, 1994 Annual return Annual return
Financials Jan 6, 1994 Annual accounts Annual accounts
Registry Sep 5, 1993 Alter mem and arts Alter mem and arts
Registry Mar 23, 1993 Annual return Annual return
Registry Mar 10, 1993 Exemption from appointing auditors Exemption from appointing auditors
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