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ALLIANCE BOOTS TREASURY LIMITED

Company number 04591735

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2012 DS01 Application to strike the company off the register
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
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 23/01/2012
05 Jan 2012 TM01 Termination of appointment of Aidan Gerard Clare as a director on 5 January 2012
07 Dec 2011 AA Full accounts made up to 31 March 2011
07 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
01 Apr 2011 CH01 Director's details changed for Aidan Gerard Clare on 1 April 2011
02 Feb 2011 AP01 Appointment of Aidan Gerard Clare as a director
04 Jan 2011 TM01 Termination of appointment of Kathleen Mccoy as a director
07 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
07 Dec 2010 CH03 Secretary's details changed for Mr Frank Standish on 1 January 2010
02 Dec 2010 AA Full accounts made up to 31 March 2010
08 Sep 2010 CH01 Director's details changed for Mr Frank Standish on 27 August 2010
23 Aug 2010 CH01 Director's details changed for Mr Martin Christopher Delve on 10 August 2010
28 Jan 2010 AA Full accounts made up to 31 March 2009
25 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr Frank Standish on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Mrs Kathleen Mccoy on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Martin Christopher Delve on 24 November 2009
24 Nov 2009 AD03 Register(s) moved to registered inspection location
24 Nov 2009 AD02 Register inspection address has been changed