DIAGEO UK TURKEY FINANCE LIMITED

Company number 09023360

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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)
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
  • TRY 2
22 Mar 2019 CAP-SS Solvency Statement dated 12/03/19
22 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • TRY 342,270.00
06 Apr 2018 CAP-SS Solvency Statement dated 05/04/18
06 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 05/04/2018
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