HENRY SCHEIN (KM) LIMITED

Company number NI009748

Date	Type	Description	View / Download
02 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2017	4.72(NI)	Return of final meeting in a members' voluntary winding up	(11 pages)
28 Jul 2016	4.41(NI)	Notice of ceasing to act as a voluntary liquidator	(1 page)
25 Jan 2016	4.71(NI)	Declaration of solvency	(5 pages)
20 Jan 2016	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
13 Jan 2016	VL1	Appointment of a liquidator	(1 page)
04 Nov 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Nov 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 27 December 2014	(6 pages)
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	(5 pages)
24 Oct 2014	AA	Accounts for a dormant company made up to 28 December 2013	(6 pages)
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	(5 pages)
01 Jul 2013	AA	Accounts for a dormant company made up to 29 December 2012	(6 pages)
17 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
13 Mar 2012	TM01	Termination of appointment of Anthony Anderson as a director	(1 page)
15 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
02 Sep 2011	AP01	Appointment of Mr Simon John Gambold as a director	(2 pages)
02 Sep 2011	AP01	Appointment of Mr Adrian Spencer Martin as a director	(2 pages)
02 Sep 2011	TM01	Termination of appointment of Bryce Donnell as a director	(1 page)
24 Aug 2011	TM01	Termination of appointment of John Orr as a director	(1 page)
24 Aug 2011	TM01	Termination of appointment of Robert Minowitz as a director	(1 page)
28 Jun 2011	AA	Accounts for a dormant company made up to 25 December 2010	(10 pages)
10 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
14 Jul 2010	TM01	Termination of appointment of Gavin Poole as a director	(1 page)