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BOOTS INSURANCE SERVICES LIMITED

Company number 03467418

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2010 DS01 Application to strike the company off the register
23 Apr 2010 AP01 Appointment of David Charles Geoffrey Foster as a director
19 Mar 2010 TM01 Termination of appointment of Alliance Boots (Nominees) Limited as a director
17 Mar 2010 TM01 Termination of appointment of Ken Murphy as a director
16 Mar 2010 AP01 Appointment of Christopher James Giles as a director
10 Mar 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 2
10 Mar 2010 CH02 Director's details changed for Alliance Boots (Nominees) Limited on 1 October 2009
17 Sep 2009 AA Full accounts made up to 31 March 2009
13 Aug 2009 288a Director appointed ken murphy
27 Jul 2009 288b Appointment Terminated Director paul fussey
11 Mar 2009 363a Return made up to 18/11/08; full list of members; amend
24 Feb 2009 363a Return made up to 18/11/08; full list of members
21 Jan 2009 AA Full accounts made up to 31 March 2008
14 Jan 2008 AA Full accounts made up to 31 March 2007
02 Jan 2008 363a Return made up to 18/11/07; full list of members
02 Jan 2008 288c Director's particulars changed
27 Nov 2007 288c Secretary's particulars changed
16 May 2007 288b Secretary resigned
16 May 2007 288a New secretary appointed
22 Feb 2007 288c Director's particulars changed
24 Jan 2007 AA Full accounts made up to 31 March 2006
14 Dec 2006 363a Return made up to 18/11/06; full list of members
26 Oct 2006 288b Director resigned