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ALLIANCE BOOTS SERVICES GMBH

Company number FC028888

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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)
13 Jun 2020 OSDS01 Closure of UK establishment(s) BR013842 and overseas company FC028888 on 31 August 2015
14 May 2014 OSTN01 Transitional return by a UK establishment of an overseas company
14 May 2014 OSTN01-CHNG Transitional return for BR013842 - Changes made to the UK establishment, Business Change Null
14 May 2014 OSTN01-CHNG Transitional return for FC028888 - Changes made to the UK establishment, Change of Address C/O Frank Standish, 2 the Heights, Brooklands, Weybridge, Surrey, KT13 0NY
14 May 2014 OSTN01-PAR Transitional return for BR013842 - person authorised to represent, Frank Standish Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL
14 May 2014 OSTN01-PAR Transitional return for BR013842 - person authorised to accept service, Frank Standish Sedley Place, 4th Floor 361 Oxford Street London United Kingdomw1C 2Jl
23 Apr 2014 OSTM02 Termination of appointment of Frank Standish as secretary
23 Apr 2014 OSTM01 Termination of appointment of Laurence Kyd as a director
23 Apr 2014 OSTM01 Termination of appointment of Etienne Jornod as a director
23 Apr 2014 OSTM01 Termination of appointment of Marco Pagni as a director
23 Apr 2014 OSTM01 Termination of appointment of Toon Clerckx as a director
23 Apr 2014 OSAP01 Appointment of a director
23 Apr 2014 OSAP01 Appointment of a director
23 Apr 2014 OSAP01 Appointment of a director
02 Jan 2014 AA Full accounts made up to 31 March 2013
28 Jan 2013 AA Full accounts made up to 31 March 2012
21 Dec 2011 AA Full accounts made up to 31 March 2011
08 Dec 2010 AA Full accounts made up to 31 March 2010
22 Apr 2010 AA Full accounts made up to 31 March 2009
26 Mar 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
09 Mar 2009 BUSADD Business address 361 oxford street london W1C 2JL
09 Mar 2009 691 Place of business registration