ALLIANCE BOOTS DORMANTS LIMITED: Filings

  • Overview

    Company NameALLIANCE BOOTS DORMANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02067006
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALLIANCE BOOTS DORMANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Mar 31, 2012

    11 pagesAA

    Annual return made up to Nov 18, 2012 with full list of shareholders

    8 pagesAR01

    legacy

    1 pagesSH20

    Statement of capital on Dec 13, 2012

    • Capital: GBP 10
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Nov 18, 2011 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Mar 31, 2011

    10 pagesAA

    Director's details changed for Aidan Gerard Clare on Apr 01, 2011

    2 pagesCH01

    Appointment of Aidan Gerard Clare as a director

    3 pagesAP01

    Certificate of change of name

    Company name changed ab dormants LIMITED\certificate issued on 11/01/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 11, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 10, 2011

    RES15

    Annual return made up to Nov 18, 2010 with full list of shareholders

    8 pagesAR01

    Termination of appointment of David Foster as a secretary

    1 pagesTM02

    Termination of appointment of Kathleen Mccoy as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2010

    10 pagesAA

    Director's details changed for Mr Frank Standish on Aug 27, 2010

    3 pagesCH01

    Director's details changed for Mr Martin Christopher Delve on Aug 10, 2010

    3 pagesCH01

    Appointment of Frank Standish as a secretary

    3 pagesAP03

    Termination of appointment of Alliance Boots (Nominees) Limited as a director

    1 pagesTM01

    Termination of appointment of Christopher Giles as a director

    1 pagesTM01

    Registered office address changed from 1 Thane Road West Nottingham NG2 3AA on Apr 09, 2010

    1 pagesAD01

    Appointment of Martin Delve as a director

    3 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0