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HENRY SCHEIN (KM) LIMITED

Company number NI009748

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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)
02 May 2017 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2017 4.72(NI) Return of final meeting in a members' voluntary winding up
28 Jul 2016 4.41(NI) Notice of ceasing to act as a voluntary liquidator
25 Jan 2016 4.71(NI) Declaration of solvency
20 Jan 2016 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
13 Jan 2016 VL1 Appointment of a liquidator
04 Nov 2015 MR04 Satisfaction of charge 3 in full
04 Nov 2015 MR04 Satisfaction of charge 2 in full
06 Jul 2015 AA Accounts for a dormant company made up to 27 December 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 42,094
24 Oct 2014 AA Accounts for a dormant company made up to 28 December 2013
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 42,094
01 Jul 2013 AA Accounts for a dormant company made up to 29 December 2012
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Mar 2012 TM01 Termination of appointment of Anthony Anderson as a director
15 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Sep 2011 AP01 Appointment of Mr Simon John Gambold as a director
02 Sep 2011 AP01 Appointment of Mr Adrian Spencer Martin as a director
02 Sep 2011 TM01 Termination of appointment of Bryce Donnell as a director
24 Aug 2011 TM01 Termination of appointment of John Orr as a director
24 Aug 2011 TM01 Termination of appointment of Robert Minowitz as a director
28 Jun 2011 AA Accounts for a dormant company made up to 25 December 2010
10 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Jul 2010 TM01 Termination of appointment of Gavin Poole as a director