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GRAND METROPOLITAN INFORMATION SERVICES LIMITED

Company number 01064476

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2011	4.68	Liquidators' statement of receipts and payments to 6 May 2011	View PDF Liquidators' statement of receipts and payments to 6 May 2011 - link opens in a new window - 10 pages (10 pages)
18 May 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
10 May 2011	4.68	Liquidators' statement of receipts and payments to 31 March 2011	View PDF Liquidators' statement of receipts and payments to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
30 Nov 2010	AD01	Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010	View PDF Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 800,003.00	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 800,003.00 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-01 - link opens in a new window - 1 page (1 page)
15 Apr 2010	AD01	Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ United Kingdom on 15 April 2010	View PDF Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ United Kingdom on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	CH02	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009	View PDF Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 - link opens in a new window - 1 page (1 page)
26 Feb 2010	CH04	Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009	View PDF Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 - link opens in a new window - 1 page (1 page)
26 Feb 2010	CH02	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009	View PDF Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 - link opens in a new window - 1 page (1 page)
16 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
04 Dec 2009	AD01	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009	View PDF Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 - link opens in a new window - 1 page (1 page)
03 Apr 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
02 Apr 2009	363a	Return made up to 02/03/09; full list of members	View PDF Return made up to 02/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Mar 2008	363a	Return made up to 02/03/08; full list of members	View PDF Return made up to 02/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jan 2008	AA	Accounts made up to 30 June 2007	View PDF Accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
28 Mar 2007	363a	Return made up to 02/03/07; full list of members	View PDF Return made up to 02/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	AA	Accounts made up to 30 June 2006	View PDF Accounts made up to 30 June 2006 - link opens in a new window - 4 pages (4 pages)
22 Mar 2006	363a	Return made up to 02/03/06; full list of members	View PDF Return made up to 02/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
12 Aug 2005	AA	Accounts made up to 30 June 2005	View PDF Accounts made up to 30 June 2005 - link opens in a new window - 4 pages (4 pages)
08 Mar 2005	363a	Return made up to 02/03/05; full list of members	View PDF Return made up to 02/03/05; full list of members - link opens in a new window - 2 pages (2 pages)

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