(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 30th, June 2020
| gazette
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(1 page)
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(AD03) On 1970/01/01 location of registered inspection location was changed to Sedley Place 361 Oxford Street London W1C 2JL
filed on: 10th, September 2019
| address
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(2 pages)
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(AD01) Address change date: 2019/08/15. New Address: Deloitte Llp 1 New Street Square London EC4A 3HQ. Previous address: Sedley Place 4th Floor 361 Oxford Street London W1C 2JL
filed on: 15th, August 2019
| address
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(2 pages)
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(CS01) Confirmation statement with no updates 2019/06/01
filed on: 13th, June 2019
| confirmation statement
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, June 2019
| resolution
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(7 pages)
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(SH20) Statement by Directors
filed on: 6th, June 2019
| capital
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(1 page)
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(SH19) 3.00 CHF is the capital in company's statement on 2019/06/06
filed on: 6th, June 2019
| capital
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(5 pages)
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(CAP-SS) Solvency Statement dated 05/06/19
filed on: 6th, June 2019
| insolvency
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(1 page)
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(AA) Full accounts for the period ending 2018/03/31
filed on: 31st, January 2019
| accounts
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(17 pages)
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(CS01) Confirmation statement with updates 2018/06/01
filed on: 8th, June 2018
| confirmation statement
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(4 pages)
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(AA) Full accounts for the period ending 2017/03/31
filed on: 9th, April 2018
| accounts
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(17 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 21st, August 2017
| resolution
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(2 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2017/08/03
filed on: 18th, August 2017
| capital
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(8 pages)
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(SH01) 3.00 GBP is the capital in company's statement on 2017/08/04
filed on: 18th, August 2017
| capital
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(4 pages)
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(CS01) Confirmation statement with updates 2017/06/01
filed on: 15th, June 2017
| confirmation statement
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Free Download
(6 pages)
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(AA) Full accounts for the period ending 2016/03/31
filed on: 21st, April 2017
| accounts
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(16 pages)
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(AR01) Annual return drawn up to 2016/06/01 with full list of members
filed on: 26th, June 2016
| annual return
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(5 pages)
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(SH01) 1.00 CHF is the capital in company's statement on 2016/06/26
capital
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(AUD) Resignation of an auditor
filed on: 20th, May 2016
| auditors
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(1 page)
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(SH19) 1.00 CHF is the capital in company's statement on 2016/05/13
filed on: 13th, May 2016
| capital
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(4 pages)
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(CAP-SS) Solvency Statement dated 12/05/16
filed on: 13th, May 2016
| insolvency
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Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 13th, May 2016
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 13th, May 2016
| resolution
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Free Download
(2 pages)
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(AUD) Resignation of an auditor
filed on: 11th, May 2016
| auditors
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2016/01/19 with full list of members
filed on: 20th, January 2016
| annual return
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(5 pages)
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(SH01) 1032860392.00 CHF is the capital in company's statement on 2016/01/20
capital
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(TM01) 2015/12/01 - the day director's appointment was terminated
filed on: 1st, December 2015
| officers
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(1 page)
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(AP01) New director appointment on 2015/10/20.
filed on: 22nd, October 2015
| officers
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(2 pages)
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(AP01) New director appointment on 2015/10/20.
filed on: 22nd, October 2015
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2015/03/31
filed on: 20th, August 2015
| accounts
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(13 pages)
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(CERTNM) Company name changed alliance boots investments 4 LIMITEDcertificate issued on 12/05/15
filed on: 12th, May 2015
| change of name
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(3 pages)
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(NM01) Resolution of change of name
change of name
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(AR01) Annual return drawn up to 2014/11/12 with full list of members
filed on: 18th, February 2015
| annual return
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 9th, September 2014
| resolution
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(SH19) 1032860392.00 CHF is the capital in company's statement on 2014/09/09
filed on: 9th, September 2014
| capital
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Free Download
(5 pages)
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(CAP-SS) Solvency Statement dated 04/09/14
filed on: 9th, September 2014
| insolvency
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 9th, September 2014
| capital
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Free Download
(1 page)
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(SH01) 1097860392.00 CHF is the capital in company's statement on 2013/11/13
filed on: 9th, December 2013
| capital
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(4 pages)
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(AA01) Accounting period extended to 2015/03/31. Originally it was 2014/11/30
filed on: 18th, November 2013
| accounts
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(1 page)
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(NEWINC) Company registration
filed on: 12th, November 2013
| incorporation
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(45 pages)
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