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BOOTS RETAIL (TAIWAN) LIMITED

Company number 03883555

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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 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2012 DS01 Application to strike the company off the register
13 Dec 2011 AA Full accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
Statement of capital on 2011-11-22
  • GBP 11,245,913
15 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
02 Dec 2010 AA Full accounts made up to 31 March 2010
14 Jan 2010 AA Full accounts made up to 31 March 2009
14 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Andrew John Wilkinson on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Alex Daniel Salden on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Lauren Elizabeth Brindley on 1 October 2009
11 Mar 2009 363a Return made up to 18/11/08; full list of members; amend
04 Mar 2009 AA Full accounts made up to 31 March 2008
24 Feb 2009 363a Return made up to 18/11/08; full list of members
04 Apr 2008 288a Director appointed alex daniel salden
25 Mar 2008 288a Director appointed lauren elizabeth brindley
13 Mar 2008 288b Appointment Terminated Director martin waters
14 Jan 2008 AA Full accounts made up to 31 March 2007
11 Dec 2007 363a Return made up to 18/11/07; full list of members
07 Dec 2007 288c Director's particulars changed
27 Nov 2007 288c Secretary's particulars changed
21 Oct 2007 288b Director resigned
21 Oct 2007 288a New director appointed
16 May 2007 288a New secretary appointed