MCKESSON UK FINANCE IA LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Removal of liquidator by court order |
| 02/05/252 May 2025 | Appointment of a voluntary liquidator |
| 16/01/2516 January 2025 | Liquidators' statement of receipts and payments to 2024-12-10 |
| 15/01/2415 January 2024 | Liquidators' statement of receipts and payments to 2023-12-10 |
| 15/02/2315 February 2023 | Liquidators' statement of receipts and payments to 2022-12-10 |
| 21/04/2221 April 2022 | Removal of liquidator by court order |
| 11/01/2211 January 2022 | Liquidators' statement of receipts and payments to 2021-12-10 |
| 21/03/1921 March 2019 | SAIL ADDRESS CHANGED FROM: TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 16/01/1916 January 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON LU1 3AE ENGLAND |
| 16/01/1916 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 11/01/1911 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/01/1911 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 11/01/1911 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/12/185 December 2018 | 05/12/18 STATEMENT OF CAPITAL USD 2 |
| 05/12/185 December 2018 | SOLVENCY STATEMENT DATED 04/12/18 |
| 05/12/185 December 2018 | REDUCTION OF SHARE PREMIUM 04/12/2018 |
| 05/12/185 December 2018 | STATEMENT BY DIRECTORS |
| 28/11/1828 November 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FRANCIS KELLY / 09/08/2018 |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED FRANCOIS BODEREAU |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER ESTEY JR. |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS HERLIHY / 23/04/2018 |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FRANCIS KELLY / 02/10/2017 |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/10/1711 October 2017 | 22/09/17 STATEMENT OF CAPITAL USD 2 |
| 09/10/179 October 2017 | DIRECTOR APPOINTED ADRIAN FRANCIS KELLY |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR JOHN THOMAS HERLIHY |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD GOBER |
| 01/06/171 June 2017 | SOLVENCY STATEMENT DATED 01/06/17 |
| 01/06/171 June 2017 | REDUCE ISSUED CAPITAL 01/06/2017 |
| 01/06/171 June 2017 | 01/06/17 STATEMENT OF CAPITAL USD 1 |
| 01/06/171 June 2017 | STATEMENT BY DIRECTORS |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | REDUCE ISSUED CAPITAL 30/03/2017 |
| 31/03/1731 March 2017 | SOLVENCY STATEMENT DATED 30/03/17 |
| 31/03/1731 March 2017 | STATEMENT BY DIRECTORS |
| 31/03/1731 March 2017 | 31/03/17 STATEMENT OF CAPITAL USD 58.00 |
| 17/12/1617 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WADE ESTEY JR. / 22/08/2016 |
| 11/07/1611 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 11/07/1611 July 2016 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND |
| 27/05/1627 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/05/1627 May 2016 | SAIL ADDRESS CREATED |
| 26/05/1626 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHAD GOBER / 12/03/2016 |
| 11/01/1611 January 2016 | SOLVENCY STATEMENT DATED 08/01/16 |
| 11/01/1611 January 2016 | 11/01/16 STATEMENT OF CAPITAL USD 108.00 |
| 11/01/1611 January 2016 | STATEMENT BY DIRECTORS |
| 11/01/1611 January 2016 | THE SHARE PREMIUM ACCOUNT BE REDUCED. 08/01/2016 |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHAD GOBER / 05/03/2015 |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL NIELSEN |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WADE ESTEY JR. / 03/10/2015 |
| 12/06/1512 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR RONALD CHAD GOBER |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR PAUL JACKSON NIELSEN |
| 16/06/1416 June 2014 | SUB-DIVISION 22/05/14 |
| 16/06/1416 June 2014 | 23/05/14 STATEMENT OF CAPITAL USD 108 |
| 11/06/1411 June 2014 | 22/05/14 STATEMENT OF CAPITAL GBP 5 |
| 11/06/1411 June 2014 | 11/06/14 STATEMENT OF CAPITAL USD 8 |
| 11/06/1411 June 2014 | CONSOLIDATION 22/05/14 |
| 11/06/1411 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 11/06/1411 June 2014 | 22/05/14 STATEMENT OF CAPITAL USD 8.4055 |
| 23/05/1423 May 2014 | CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 14/05/1414 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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