Diageo Corporate Officer B LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 16, 2010)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
GRAND METROPOLITAN SYSTEMS PLANNING LIMITED
Company type Private Limited Company , Dissolved Company Number 00918257 Record last updated Thursday, May 29, 2014 8:24:53 AM UTC Official Address 6 Floor 25 Farringdon Street Within, Farringdon Within There are 683 companies registered at this street
Postal Code EC4A4AB Sector Non-trading company
Visits Searches Document Type Publication date Download link Registry Apr 27, 2012 Second notification of strike-off action in london gazette Registry Jan 27, 2012 Return of final meeting in a members' voluntary winding-up Registry Dec 20, 2011 Liquidator's progress report Registry Nov 29, 2010 Change of registered office address Registry Oct 28, 2010 Return of allotment of shares Registry Oct 28, 2010 Resignation of one Director Registry Oct 28, 2010 Resignation of one Director 9182... Registry Oct 28, 2010 Resignation of one Director Registry Oct 25, 2010 Change of registered office address Registry Oct 25, 2010 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 Registry Oct 25, 2010 Ordinary resolution in members' voluntary liquidation Registry Oct 14, 2010 Resignation of 3 people: a woman and 2 men Registry Sep 10, 2010 Appointment of a man as Director Registry Mar 25, 2010 Annual return Financials Jan 16, 2010 Annual accounts Registry Dec 5, 2009 Change of particulars for director Registry Dec 4, 2009 Change of registered office address Registry Dec 4, 2009 Change of registered office address 9182... Registry Dec 4, 2009 Change of registered office address Registry Nov 6, 2009 Resignation of one Director Registry Oct 1, 2009 Resignation of a woman Registry Aug 4, 2009 Appointment of a man as Director Registry Jul 30, 2009 Resignation of a director Registry Jun 29, 2009 Appointment of a man as Company Director and Director Financials Apr 3, 2009 Annual accounts Registry Apr 2, 2009 Annual return Registry Aug 12, 2008 Appointment of a woman as Director Registry Aug 7, 2008 Appointment of a woman Registry Jul 9, 2008 Resignation of a director Registry Jun 15, 2008 Resignation of one Accountant and one Director (a man) Registry Mar 29, 2008 Annual return Registry Jan 21, 2008 Appointment of a director Registry Jan 11, 2008 Resignation of a director Financials Jan 9, 2008 Annual accounts Registry Jan 7, 2008 Appointment of a man as Company Secretary and Director Registry Jan 4, 2008 Resignation of a woman Registry Oct 19, 2007 Resignation of a director Registry Sep 30, 2007 Resignation of one Accountant and one Director (a man) Registry Aug 8, 2007 Appointment of a director Registry Aug 7, 2007 Appointment of a director 9182... Registry Jun 28, 2007 Two appointments: 2 women,: 2 women Registry Mar 28, 2007 Annual return Financials Jan 11, 2007 Annual accounts Registry Nov 30, 2006 Appointment of a director Registry Nov 20, 2006 Resignation of a director Registry Aug 31, 2006 Resignation of one Company Director and one Director (a man) Registry Jul 27, 2006 Appointment of a man as Director and Governance And Compliance Dire Registry Mar 22, 2006 Annual return Registry Feb 19, 2006 Resignation of a director Registry Jan 31, 2006 Resignation of one Accountant and one Director (a man) Registry Sep 5, 2005 Notice of change of directors or secretaries or in their particulars Financials Aug 12, 2005 Annual accounts Registry May 3, 2005 Appointment of a director Registry Apr 20, 2005 Appointment of a director 9182... Registry Apr 19, 2005 Appointment of a director Registry Apr 15, 2005 Appointment of a director 9182... Registry Apr 15, 2005 Resignation of a director Registry Apr 7, 2005 Four appointments: 4 men Registry Mar 8, 2005 Annual return Financials Dec 23, 2004 Annual accounts Financials Apr 13, 2004 Annual accounts 9182... Registry Mar 23, 2004 Annual return Registry Oct 29, 2003 Appointment of a director Registry Oct 16, 2003 Resignation of a director Registry Oct 3, 2003 Resignation of one Company Director and one Director (a man) Registry Sep 18, 2003 Notice of change of directors or secretaries or in their particulars Registry Jun 5, 2003 Elective resolution Registry Apr 23, 2003 Resignation of a director Registry Apr 18, 2003 Resignation of one Chartered Accountant and one Director (a man) Registry Apr 13, 2003 Resignation of a director Financials Apr 8, 2003 Annual accounts Registry Apr 7, 2003 Annual return Registry Mar 31, 2003 Resignation of one Solicitor and one Director (a man) Registry May 21, 2002 Appointment of a director Registry May 1, 2002 Appointment of a man as Director and Chartered Accountant Registry Apr 16, 2002 Annual return Financials Jan 27, 2002 Annual accounts Registry Aug 30, 2001 Appointment of a secretary Registry Aug 30, 2001 Resignation of a secretary Registry Aug 22, 2001 Appointment of a man as Secretary and Chartered Secretary Registry Jul 26, 2001 Annual return Financials Apr 12, 2001 Annual accounts Registry Feb 19, 2001 Change in situation or address of registered office Registry Dec 22, 2000 Resignation of a director Registry Nov 10, 2000 Resignation of one Chartered Secretary and one Director (a man) Registry Jun 28, 2000 Appointment of a director Registry Jun 28, 2000 Appointment of a director 9182... Registry Jun 21, 2000 Appointment of a director Registry Jun 8, 2000 Memorandum of association Registry Jun 1, 2000 Three appointments: 3 men Registry Jun 1, 2000 Company name change Registry Jun 1, 2000 Change of name certificate Financials Apr 3, 2000 Annual accounts Registry Mar 9, 2000 Annual return Registry Aug 25, 1999 Resignation of a secretary Registry Aug 25, 1999 Appointment of a secretary Registry Aug 17, 1999 Appointment of a woman Registry Jul 1, 1999 Annual return Registry May 19, 1999 Notice of change of directors or secretaries or in their particulars
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