ALLIANCE BOOTS SERVICES LIMITED

Company number 04611581

Date	Type	Description	View / Download
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders Statement of capital on 2013-01-06 GBP 10	(7 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
26 Nov 2012	SH19	Statement of capital on 26 November 2012 GBP 10	(5 pages)
31 Oct 2012	SH20	Statement by Directors	(1 page)
31 Oct 2012	CAP-SS	Solvency Statement dated 19/10/12	(1 page)
31 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account & amount of £999,990 be credited to p/l 19/10/2012	(1 page)
30 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(7 pages)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
04 Feb 2011	AP01	Appointment of Frank Standish as a director	(3 pages)
10 Jan 2011	TM01	Termination of appointment of Marco Pagni as a director	(1 page)
10 Jan 2011	TM01	Termination of appointment of George Fairweather as a director	(1 page)
07 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(8 pages)
02 Dec 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
23 Aug 2010	CH01	Director's details changed for Mr Martin Christopher Delve on 10 August 2010	(3 pages)
21 Jan 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
15 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
14 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Dec 2009	CH03	Secretary's details changed for Mr Frank Standish on 14 December 2009	(1 page)
14 Dec 2009	CH01	Director's details changed for Mr George Rollo Fairweather on 14 December 2009	(2 pages)
14 Dec 2009	AD02	Register inspection address has been changed	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(18 pages)
11 Dec 2008	363a	Return made up to 06/12/08; full list of members	(4 pages)