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BOEHRINGER MANNHEIM UK LIMITED

Company number 00253665

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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)
09 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2013 DS01 Application to strike the company off the register
27 Feb 2013 AP01 Appointment of Mr Mark Lloyd Williams as a director on 27 February 2013
27 Feb 2013 AP01 Appointment of Mr Richard David Daniel as a director on 27 February 2013
27 Feb 2013 TM01 Termination of appointment of John Mcmillan Melville as a director on 27 February 2013
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
Statement of capital on 2012-05-04
  • GBP 1,500,000
26 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
20 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Oct 2010 CH01 Director's details changed for John Mcmillan Melville on 19 October 2010
11 May 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for John Mcmillan Melville on 7 October 2009
09 Jun 2009 AA Accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 26/04/09; full list of members
12 Jun 2008 AA Accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 26/04/08; full list of members
23 Sep 2007 AA Accounts made up to 31 December 2006
26 Apr 2007 363a Return made up to 26/04/07; full list of members
03 Oct 2006 AA Accounts made up to 31 December 2005
20 Jul 2006 288c Director's particulars changed
26 Jun 2006 288c Secretary's particulars changed
26 Apr 2006 363a Return made up to 26/04/06; full list of members
31 Aug 2005 287 Registered office changed on 31/08/05 from: 6 falcon way, shire park welwyn garden city hertfordshire AL7 1TW