MCKESSON UK FINANCE IA LIMITED

Company number 09040162

Date	Type	Description	View / Download
15 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 10 December 2023	(9 pages)
15 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 10 December 2022	(10 pages)
21 Apr 2022	LIQ10	Removal of liquidator by court order	(11 pages)
12 Apr 2022	600	Appointment of a voluntary liquidator	(12 pages)
11 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 10 December 2021	(10 pages)
19 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 10 December 2020	(10 pages)
12 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 10 December 2019	(10 pages)
13 Aug 2019	PSC05	Change of details for Mckesson Uk Finance I Limited as a person with significant control on 13 August 2019	(3 pages)
13 Aug 2019	TM01	Termination of appointment of Adrian Francis Kelly as a director on 5 July 2019	(1 page)
27 Jun 2019	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 16 January 2019	(1 page)
21 Mar 2019	AD02	Register inspection address has been changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
16 Jan 2019	AD03	Register(s) moved to registered inspection location Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE	(2 pages)
16 Jan 2019	AD01	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE to 1 More London Place London SE1 2AF on 16 January 2019	(2 pages)
16 Jan 2019	AD02	Register inspection address has been changed from 400 Capability Green Luton LU1 3AE England to Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE	(2 pages)
11 Jan 2019	600	Appointment of a voluntary liquidator	(4 pages)
11 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
11 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-11	(1 page)
05 Dec 2018	SH20	Statement by Directors	(2 pages)
05 Dec 2018	SH19	Statement of capital on 5 December 2018 USD 2	(3 pages)
05 Dec 2018	CAP-SS	Solvency Statement dated 04/12/18	(2 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 04/12/2018	(1 page)
28 Nov 2018	AAMD	Amended full accounts made up to 31 March 2015	(14 pages)
16 Aug 2018	CH01	Director's details changed for Adrian Francis Kelly on 9 August 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Francois Bodereau as a director on 28 July 2018	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Roger Wade Estey Jr. as a director on 27 July 2018	(1 page)