DIAGEO CORPORATE OFFICER A LIMITED

Company number 01734173

Date	Type	Description	View / Download
27 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
20 Dec 2011	4.68	Liquidators' statement of receipts and payments to 13 October 2011	(15 pages)
29 Nov 2010	AD01	Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010	(2 pages)
28 Oct 2010	SH01	Statement of capital following an allotment of shares on 14 October 2010 GBP 100	(3 pages)
28 Oct 2010	TM01	Termination of appointment of Sally Moore as a director	(1 page)
28 Oct 2010	TM01	Termination of appointment of Nandor Makos as a director	(1 page)
28 Oct 2010	TM01	Termination of appointment of Paul Tunnacliffe as a director	(1 page)
25 Oct 2010	AD01	Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 25 October 2010	(2 pages)
25 Oct 2010	4.70	Declaration of solvency	(3 pages)
25 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
25 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-14	(1 page)
10 Sep 2010	AP01	Appointment of Mr Andrew Mark Smith as a director	(2 pages)
17 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(7 pages)
16 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
05 Dec 2009	CH01	Director's details changed for Andrew Milner Smith on 29 June 2009	(1 page)
04 Dec 2009	AD01	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009	(1 page)
06 Nov 2009	TM01	Termination of appointment of Adele Abigail as a director	(1 page)
04 Aug 2009	288a	Director appointed andrew milner smith	(2 pages)
03 Aug 2009	288b	Appointment Terminated Director jill kyne	(1 page)
03 Apr 2009	AA	Accounts made up to 30 June 2008	(4 pages)
02 Apr 2009	363a	Return made up to 02/03/09; full list of members	(5 pages)
12 Aug 2008	288a	Director appointed adele ann abigail	(2 pages)
09 Jul 2008	288b	Appointment Terminated Director michael flynn	(1 page)
29 Mar 2008	363a	Return made up to 02/03/08; full list of members	(5 pages)