- Company Overview for BOOTS CENTRE FOR INNOVATION LIMITED (06034979)
- Filing history for BOOTS CENTRE FOR INNOVATION LIMITED (06034979)
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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) |
|---|---|---|---|
| 25 Jun 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Mar 2013 | DS01 | Application to strike the company off the register | |
| 23 Jan 2013 | AP01 | Appointment of Mr David Charles Geoffrey Foster as a director on 28 September 2012 | |
| 03 Jan 2013 | AR01 |
Annual return made up to 20 December 2012 with full list of shareholders
Statement of capital on 2013-01-03
|
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| 17 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 01 Oct 2012 | AP01 | Appointment of Mr Mark Francis Muller as a director on 28 September 2012 | |
| 01 Oct 2012 | TM01 | Termination of appointment of Colin Charles Stuart as a director on 28 September 2012 | |
| 01 Oct 2012 | TM01 | Termination of appointment of Gerald Joseph O'shea as a director on 28 September 2012 | |
| 21 Dec 2011 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 13 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 11 Apr 2011 | TM01 | Termination of appointment of Ronald Petersen as a director | |
| 11 Apr 2011 | TM01 | Termination of appointment of Robert Clement as a director | |
| 12 Jan 2011 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
| 02 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 08 Mar 2010 | AP03 | Appointment of David Charles Geoffrey Foster as a secretary | |
| 05 Mar 2010 | TM02 | Termination of appointment of Caroline Ward as a secretary | |
| 25 Jan 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
| 25 Jan 2010 | CH01 | Director's details changed for Gerald Joseph O'shea on 1 October 2009 | |
| 25 Jan 2010 | CH01 | Director's details changed for Colin Charles Stuart on 1 October 2009 | |
| 25 Jan 2010 | CH01 | Director's details changed for Robert Marc Clement on 1 October 2009 | |
| 14 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
| 04 Dec 2009 | TM01 | Termination of appointment of Elizabeth Morgan as a director | |
| 11 Sep 2009 | 288a | Director appointed gerald joseph o'shea | |
| 05 Jun 2009 | 288b | Appointment Terminated Director david foster |