- Company Overview for DIAGEO UK TURKEY FINANCE LIMITED (09023360)
- Filing history for DIAGEO UK TURKEY FINANCE LIMITED (09023360)
- People for DIAGEO UK TURKEY FINANCE LIMITED (09023360)
- More for DIAGEO UK TURKEY FINANCE LIMITED (09023360)
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) |
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17 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Sep 2019 | DS01 | Application to strike the company off the register | |
13 May 2019 | CS01 | Confirmation statement made on 13 May 2019 with updates | |
22 Mar 2019 | SH20 | Statement by Directors | |
22 Mar 2019 | SH19 |
Statement of capital on 22 March 2019
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22 Mar 2019 | CAP-SS | Solvency Statement dated 12/03/19 | |
22 Mar 2019 | RESOLUTIONS |
Resolutions
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14 Mar 2019 | TM01 | Termination of appointment of Prabhaharan Viswanathan as a director on 26 February 2019 | |
14 Mar 2019 | TM01 | Termination of appointment of Vinod Rao as a director on 26 February 2019 | |
10 Jan 2019 | AA | Full accounts made up to 30 June 2018 | |
26 Sep 2018 | CH01 | Director's details changed for Kara Elizabeth Major on 26 September 2018 | |
02 Aug 2018 | AP01 | Appointment of Kara Elizabeth Major as a director on 1 August 2018 | |
02 Aug 2018 | TM01 | Termination of appointment of David Frederick Harlock as a director on 1 August 2018 | |
11 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with updates | |
23 Apr 2018 | TM02 | Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 | |
06 Apr 2018 | SH20 | Statement by Directors | |
06 Apr 2018 | SH19 |
Statement of capital on 6 April 2018
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06 Apr 2018 | CAP-SS | Solvency Statement dated 05/04/18 | |
06 Apr 2018 | RESOLUTIONS |
Resolutions
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09 Mar 2018 | TM01 | Termination of appointment of John James Nicholls as a director on 9 March 2018 | |
09 Mar 2018 | AP01 | Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 | |
25 Jan 2018 | AA | Full accounts made up to 30 June 2017 | |
05 Jan 2018 | AP03 | Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 | |
05 Jan 2018 | TM02 | Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 |