CAREFUSION U.K. 284 LIMITED

Company number 03447822

Date	Type	Description	View / Download
16 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2014	DS01	Application to strike the company off the register	(3 pages)
29 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 2	(5 pages)
15 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
05 Jun 2013	TM01	Termination of appointment of Amanda Thomas as a director	(2 pages)
05 Jun 2013	TM02	Termination of appointment of Amanda Thomas as a secretary	(2 pages)
05 Jun 2013	AP01	Appointment of Karen Michelle Mcnichol as a director	(3 pages)
05 Jun 2013	AP03	Appointment of Karen Michelle Mcnichol as a secretary	(3 pages)
26 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
06 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
18 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
01 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
28 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(4 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Oct 2010	AP01	Appointment of Amanda Jane Thomas as a director	(3 pages)
22 Sep 2010	TM01	Termination of appointment of Jose Lopez Tardon as a director	(2 pages)
17 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
17 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 May 2010	AD02	Register inspection address has been changed	(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 United Kingdom on 17 May 2010	(1 page)
17 May 2010	CH03	Secretary's details changed for Mrs Amanda Jane Thomas on 31 March 2010	(1 page)
05 May 2010	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
18 Feb 2010	TM01	Termination of appointment of Jorge Gomez Agudelo as a director	(1 page)