GUINNESS GROUP LIMITED(THE)

Company number 00213108

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	(13 pages)
08 Feb 2011	AD01	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 8 February 2011	(2 pages)
08 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-27	(1 page)
08 Feb 2011	4.70	Declaration of solvency	(3 pages)
08 Dec 2010	CH01	Director's details changed for Nandor Makos on 8 December 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010	(2 pages)
01 Nov 2010	CH03	Secretary's details changed for Mr John James Nicholls on 29 October 2010	(2 pages)
10 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders Statement of capital on 2010-05-10 GBP 20,034	(7 pages)
26 Mar 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
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)
20 Aug 2009	288a	Director appointed andrew milner smith	(1 page)
30 Jul 2009	288b	Appointment Terminated Director jill kyne	(1 page)
02 Jun 2009	363a	Return made up to 13/04/09; full list of members	(5 pages)
17 Mar 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
10 Sep 2008	288a	Director appointed adele ann abigail	(4 pages)
09 Jul 2008	288b	Appointment Terminated Director michael flynn	(1 page)
19 May 2008	363a	Return made up to 13/04/08; full list of members	(5 pages)
01 May 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
20 Mar 2008	288a	Director appointed paul derek tunnacliffe	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)