CARDINAL HEALTH U.K. 105 LIMITED

Company number 01747161

Date	Type	Description	View / Download
19 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
21 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Mar 2011	4.70	Declaration of solvency	(3 pages)
14 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-03	(1 page)
25 Jan 2011	SH20	Statement by Directors	(1 page)
25 Jan 2011	CAP-SS	Solvency Statement dated 14/01/11	(1 page)
25 Jan 2011	SH19	Statement of capital on 25 January 2011 GBP 1	(5 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium acc cancelled 14/01/2011	(2 pages)
10 Jan 2011	AD01	Registered office address changed from C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 10 January 2011	(1 page)
10 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(3 pages)
10 Jan 2011	AD01	Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG on 10 January 2011	(1 page)
19 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(4 pages)
15 Dec 2009	TM01	Termination of appointment of Andrew Oades as a director	(2 pages)
15 Dec 2009	TM01	Termination of appointment of Martin Sillitto as a director	(2 pages)
15 Dec 2009	TM02	Termination of appointment of Anthony Knight as a secretary	(4 pages)
15 Dec 2009	AP01	Appointment of Jorge Mario Gomez Agudelo as a director	(3 pages)
21 Sep 2009	AA	Full accounts made up to 30 June 2009	(9 pages)
24 Mar 2009	288c	Director's Change of Particulars / andrew oades / 18/03/2009 / HouseName/Number was: , now: cardinal health; Street was: 2 forest drive, now: bampton road; Area was: , now: harold hill; Post Town was: fyfield, now: romford; Post Code was: CM5 0TP, now: RM3 8UG; Secure Officer was: false, now: true	(1 page)
24 Mar 2009	288c	Director's Change of Particulars / martin sillitto / 18/03/2009 / HouseName/Number was: , now: cardinal health; Street was: 4 furlong way, now: bampton road; Area was: great amwell, now: harold hill; Post Town was: ware, now: romford; Region was: hertfordshire, now: essex; Post Code was: SG12 9TF, now: RM3 8UG; Secure Officer was: false, now: true	(1 page)
13 Jan 2009	AA	Full accounts made up to 30 June 2008	(9 pages)
12 Jan 2009	363a	Return made up to 06/01/09; full list of members	(3 pages)
17 Mar 2008	AA	Accounts for a small company made up to 30 June 2007	(9 pages)
10 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
10 Jan 2008	288a	New secretary appointed	(2 pages)