CARDINAL HEALTH U.K. 101 LIMITED

Company number 01783390

Date	Type	Description	View / Download
07 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
18 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-13	(1 page)
18 Mar 2013	4.70	Declaration of solvency	(4 pages)
11 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders Statement of capital on 2012-07-11 GBP 9,002	(3 pages)
09 Mar 2012	AP01	Appointment of Samer Abdul Samad as a director on 13 February 2012	(3 pages)
09 Mar 2012	TM01	Termination of appointment of Jorge Mario Gomez Agudelo as a director on 13 February 2012	(2 pages)
13 Jan 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
27 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(3 pages)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
21 Sep 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
21 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(3 pages)
02 Feb 2010	AD01	Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG on 2 February 2010	(2 pages)
18 Dec 2009	AP01	Appointment of Jorge Mario Gomez Agudelo as a director	(3 pages)
18 Dec 2009	TM02	Termination of appointment of Anthony Knight as a secretary	(2 pages)
18 Dec 2009	TM01	Termination of appointment of Martin Sillitto as a director	(2 pages)
18 Dec 2009	TM01	Termination of appointment of Andrew Oades as a director	(2 pages)
30 Oct 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
28 Jul 2009	363a	Return made up to 06/07/09; full list of members	(3 pages)
28 Mar 2009	AA	Full accounts made up to 30 June 2007	(19 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)
03 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Aug 2008	363a	Return made up to 06/07/08; full list of members	(3 pages)