- Company Overview for HENRY SCHEIN (KM) LIMITED (NI009748)
- Filing history for HENRY SCHEIN (KM) LIMITED (NI009748)
- People for HENRY SCHEIN (KM) LIMITED (NI009748)
- Charges for HENRY SCHEIN (KM) LIMITED (NI009748)
- Insolvency for HENRY SCHEIN (KM) LIMITED (NI009748)
- More for HENRY SCHEIN (KM) LIMITED (NI009748)
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) |
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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
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|
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
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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
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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 |