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BOOTS DENTALCARE LIMITED

Company number 00463261

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2013 DS01 Application to strike the company off the register
17 Dec 2012 AA Full accounts made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
Statement of capital on 2012-08-07
  • GBP 1
02 Feb 2012 SH19 Statement of capital on 2 February 2012
  • GBP 1
02 Feb 2012 SH20 Statement by Directors
02 Feb 2012 CAP-SS Solvency Statement dated 23/01/12
02 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 23/01/2012
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2011 AA Full accounts made up to 31 March 2011
04 Oct 2011 TM01 Termination of appointment of Christopher James Giles as a director on 5 September 2011
04 Oct 2011 AP01 Appointment of Mr Mark Francis Muller as a director on 5 September 2011
22 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
02 Dec 2010 AA Full accounts made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
14 Jan 2010 AA Full accounts made up to 31 March 2009
14 Sep 2009 363a Return made up to 07/08/09; full list of members
21 Jan 2009 AA Full accounts made up to 31 March 2008
04 Sep 2008 363a Return made up to 07/08/08; full list of members
13 Mar 2008 288a Director appointed david charles geoffrey foster
07 Mar 2008 288b Appointment Terminated Director alan brook
14 Jan 2008 AA Full accounts made up to 31 March 2007
09 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
27 Nov 2007 288c Secretary's particulars changed