GRAND METROPOLITAN SECOND INVESTMENTS LIMITED

Company number 02303960

Date	Type	Description	View / Download
05 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
04 Dec 2009	TM01	Termination of appointment of Gavin Crickmore as a director	(1 page)
04 Dec 2009	AD01	Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009	(1 page)
06 Nov 2009	TM01	Termination of appointment of Adele Abigail as a director	(1 page)
18 Oct 2009	AD01	Registered office address changed from 8 Henrietta Place London W1G 0NB on 18 October 2009	(2 pages)
09 Oct 2009	600	Appointment of a voluntary liquidator	(5 pages)
09 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-29	(1 page)
09 Oct 2009	4.70	Declaration of solvency	(3 pages)
04 Aug 2009	288a	Director appointed andrew milner smith	(3 pages)
30 Jul 2009	288b	Appointment Terminated Director jill kyne	(1 page)
28 Apr 2009	288a	Director appointed anna olive magdelene manz	(2 pages)
02 Apr 2009	363a	Return made up to 02/03/09; full list of members	(6 pages)
28 Mar 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
12 Aug 2008	288a	Director appointed adele ann abigail	(3 pages)
29 Mar 2008	363a	Return made up to 02/03/08; full list of members	(5 pages)
20 Mar 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
05 Feb 2008	288a	New director appointed	(2 pages)
11 Jan 2008	288b	Director resigned	(1 page)
06 Nov 2007	288c	Director's particulars changed	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
17 Sep 2007	288a	New director appointed	(1 page)
07 Aug 2007	288a	New director appointed	(1 page)
03 Aug 2007	288a	New director appointed	(2 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(14 pages)