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CAREFUSION U.K. 286 LIMITED

Company number 02013891

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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)
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Jun 2014	SH19	Statement of capital on 5 June 2014 GBP 1	View PDF Statement of capital on 5 June 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	CAP-SS	Solvency statement dated 03/06/14	View PDF Solvency statement dated 03/06/14 - link opens in a new window - 1 page (1 page)
05 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 03/06/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 03/06/2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders	View PDF Annual return made up to 13 March 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jan 2014	AA	Accounts made up to 30 June 2013	View PDF Accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	TM01	Termination of appointment of Amanda Jane Thomas as a director on 6 May 2013	View PDF Termination of appointment of Amanda Jane Thomas as a director on 6 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	TM02	Termination of appointment of Amanda Jane Thomas as a secretary on 6 May 2013	View PDF Termination of appointment of Amanda Jane Thomas as a secretary on 6 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AP01	Appointment of Karen Michelle Mcnichol as a director on 6 May 2013	View PDF Appointment of Karen Michelle Mcnichol as a director on 6 May 2013 - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	AP03	Appointment of Karen Michelle Mcnichol as a secretary on 6 May 2013	View PDF Appointment of Karen Michelle Mcnichol as a secretary on 6 May 2013 - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2012	AA	Accounts made up to 30 June 2012	View PDF Accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	View PDF Annual return made up to 13 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	AA	Accounts made up to 30 June 2011	View PDF Accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	AA	Accounts made up to 30 June 2010	View PDF Accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
24 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	View PDF Annual return made up to 13 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2010	AP01	Appointment of Amanda Jane Thomas as a director	View PDF Appointment of Amanda Jane Thomas as a director - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	TM01	Termination of appointment of Jose Lopez Tardon as a director	View PDF Termination of appointment of Jose Lopez Tardon as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	View PDF Annual return made up to 13 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 May 2010	AD01	Registered office address changed from C/O Cardinal Health Uk 306 Ltd the Crescent Jays Close Basingstoke Hampshire RG22 4BS Uk on 17 May 2010	View PDF Registered office address changed from C/O Cardinal Health Uk 306 Ltd the Crescent Jays Close Basingstoke Hampshire RG22 4BS Uk on 17 May 2010 - link opens in a new window - 1 page (1 page)

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