DIAGEO GLOBAL SUPPLY N.I. LOGISTICS LIMITED

Company number NI021315

Date	Type	Description	View / Download
16 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2014	4.72(NI)	Return of final meeting in a members' voluntary winding up	(3 pages)
18 Jul 2012	4.71(NI)	Declaration of solvency	(3 pages)
18 Jul 2012	VL1	Appointment of a liquidator	(1 page)
18 Jul 2012	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
27 Jun 2012	TM01	Termination of appointment of Niki Donohoe as a director on 21 June 2012	(1 page)
15 Jun 2012	AP01	Appointment of Ms Ciara Mccormick as a director on 16 May 2012	(2 pages)
07 Jun 2012	AP01	Appointment of Mr Nandor Makos as a director on 2 April 2012	(2 pages)
04 Apr 2012	AA	Full accounts made up to 30 June 2011	(9 pages)
30 Jan 2012	CH03	Secretary's details changed for Ciara Gilleece on 23 January 2012	(1 page)
07 Nov 2011	CH03	Secretary's details changed for Ciara Gilleece on 7 November 2011	(1 page)
07 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders Statement of capital on 2011-11-07 GBP 2	(4 pages)
07 Nov 2011	AP01	Appointment of Ms Niki Donohoe as a director on 21 December 2010	(2 pages)
07 Nov 2011	TM01	Termination of appointment of Tracey Anne Barnes as a director on 21 December 2010	(1 page)
25 Mar 2011	AA	Full accounts made up to 30 June 2010	(26 pages)
12 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(5 pages)
15 Oct 2010	CH01	Director's details changed for Tracey Anne Barnes on 1 August 2010	(2 pages)
04 Oct 2010	TM01	Termination of appointment of Jonathan Manuel as a director	(1 page)
21 Sep 2010	AP01	Appointment of Mr. Kieran Gowing as a director	(2 pages)
21 Sep 2010	CH01	Director's details changed for Jonathan Manuel on 31 July 2010	(2 pages)
13 May 2010	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(20 pages)
15 Apr 2010	AD01	Registered office address changed from C/O Arthur Cox Northern Ireland Capital House 3 Upper Queen Street Belfast BT1 6PU on 15 April 2010	(1 page)
14 Jan 2010	TM01	Termination of appointment of Noelle Sweeney as a director	(4 pages)
08 Jan 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
03 Mar 2009	AC(NI)	30/06/08 annual accts	(11 pages)