CARDINAL HEALTH U.K. 100 LIMITED

Company number 02451930

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)
14 Mar 2011	4.70	Declaration of solvency	(3 pages)
14 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-03	(1 page)
10 Jan 2011	AD01	Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG on 10 January 2011	(1 page)
17 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders Statement of capital on 2010-12-17 GBP 1,001	(3 pages)
11 Jun 2010	SH20	Statement by Directors	(1 page)
11 Jun 2010	CAP-SS	Solvency Statement dated 10/06/10	(1 page)
11 Jun 2010	SH19	Statement of capital on 11 June 2010 GBP 1,001	(4 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled and extinguished and credited to profit and loss 11/06/2010	(2 pages)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	(12 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	(2 pages)
15 Dec 2009	AP01	Appointment of Jorge Mario Gomez Agudelo as a director	(3 pages)
14 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(5 pages)
04 Jun 2009	AA	Full accounts made up to 30 June 2008	(12 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)
19 Mar 2009	SH20	Statement by Directors	(1 page)
19 Mar 2009	CAP-SS	Solvency Statement dated 18/03/09	(1 page)
19 Mar 2009	CAP-MDSC	Min Detail Amend Capital eff 19/03/09	(1 page)
19 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to £3605050 18/03/2009	(2 pages)
12 Jan 2009	363a	Return made up to 02/12/08; full list of members	(3 pages)