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CVS CAREMARK NI IT OPERATIONS CENTER LTD.

Company number NI609823

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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 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2016	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
07 Apr 2016	AD01	Registered office address changed from Murray House Murray Street Belfast BT1 6DN to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 7 April 2016	View PDF Registered office address changed from Murray House Murray Street Belfast BT1 6DN to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
07 Apr 2016	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
21 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 4	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 4 - link opens in a new window - 6 pages (6 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
05 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 4	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 4 - link opens in a new window - 6 pages (6 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
02 Jul 2014	AP01	Appointment of Mr John Kennedy as a director	View PDF Appointment of Mr John Kennedy as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	TM01	Termination of appointment of Laird Daniels as a director	View PDF Termination of appointment of Laird Daniels as a director - link opens in a new window - 1 page (1 page)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 12 March 2014 GBP 4.00	View PDF Statement of capital following an allotment of shares on 12 March 2014 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
21 Nov 2013	CH01	Director's details changed for Carol Denale on 21 November 2013	View PDF Director's details changed for Carol Denale on 21 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	CH01	Director's details changed for Laird K Daniels on 21 November 2013	View PDF Director's details changed for Laird K Daniels on 21 November 2013 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders	View PDF Annual return made up to 7 November 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 27 August 2013 GBP 3.00	View PDF Statement of capital following an allotment of shares on 27 August 2013 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 27 April 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	AP01	Appointment of Laird K Daniels as a director	View PDF Appointment of Laird K Daniels as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	TM01	Termination of appointment of Terence Corrigan as a director	View PDF Termination of appointment of Terence Corrigan as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)

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