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CARDINAL HEALTH U.K. 101 LIMITED
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CARDINAL HEALTH U.K. 101 LIMITED: Filings

    • Overview

    Company NameCARDINAL HEALTH U.K. 101 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01783390
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARDINAL HEALTH U.K. 101 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 13, 2013

    		LRESSP

    Declaration of solvency

    		4 pages4.70

    Annual return made up to Jul 06, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2012

    Statement of capital on Jul 11, 2012

    • Capital: GBP 9,002
    		SH01

    Appointment of Samer Abdul Samad as a director on Feb 13, 2012

    		3 pagesAP01

    Termination of appointment of Jorge Mario Gomez Agudelo as a director on Feb 13, 2012

    		2 pagesTM01

    Full accounts made up to Jun 30, 2011

    		14 pagesAA

    Annual return made up to Jul 06, 2011 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Jun 30, 2010

    		15 pagesAA

    Full accounts made up to Jun 30, 2009

    		12 pagesAA

    Annual return made up to Jul 06, 2010 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG on Feb 02, 2010

    		2 pagesAD01

    Appointment of Jorge Mario Gomez Agudelo as a director

    		3 pagesAP01

    Termination of appointment of Anthony Knight as a secretary

    		2 pagesTM02

    Termination of appointment of Martin Sillitto as a director

    		2 pagesTM01

    Termination of appointment of Andrew Oades as a director

    		2 pagesTM01

    Full accounts made up to Jun 30, 2008

    		15 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Jun 30, 2007

    		19 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		3 pages363a
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0