BOOTS.COM DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/10/1019 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/07/106 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/06/1021 June 2010 | APPLICATION FOR STRIKING-OFF |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED DAVID CHARLES GEOFFREY FOSTER |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEN MURPHY |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED CHRISTOPHER JAMES GILES |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED KEN MURPHY |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL FUSSEY |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | COMPANY NAME CHANGED DIGITAL WELLBEING LIMITED CERTIFICATE ISSUED ON 06/07/04 |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0329 September 2003 | S80A AUTH TO ALLOT SEC 23/09/03 |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 24/08/0324 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/026 December 2002 | NC INC ALREADY ADJUSTED 05/11/02 |
| 06/12/026 December 2002 | CONVE 05/11/02 |
| 06/12/026 December 2002 | NC INC ALREADY ADJUSTED 05/11/02 |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | COMPANY NAME CHANGED SWANG CO.2 LIMITED CERTIFICATE ISSUED ON 09/11/00 |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | ADOPT ARTICLES 16/10/00 |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: G OFFICE CHANGED 19/10/00 90 LONG ACRE LONDON WC2E 9TT |
| 19/10/0019 October 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 20/09/0020 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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