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BUPA BUILDING SERVICES LIMITED

Company number 02317091

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2011 DS01 Application to strike the company off the register
26 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
Statement of capital on 2011-07-26
  • GBP 2
16 May 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 TM01 Termination of appointment of Mark Ralf as a director
27 Aug 2010 MA Memorandum and Articles of Association
13 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2010 CC04 Statement of company's objects
13 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
23 Jul 2010 TM01 Termination of appointment of Fraser Gregory as a director
22 Jul 2010 AP01 Appointment of Steven Michael Los as a director
18 May 2010 AA Full accounts made up to 31 December 2009
14 May 2010 CH01 Director's details changed for Fraser David Gregory on 13 May 2010
14 Oct 2009 CH01 Director's details changed for Nicholas Tetley Beazley on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mahboob Ali Merchant on 1 October 2009
11 Oct 2009 CH01 Director's details changed for Fraser David Gregory on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mark Alexander Ralf on 1 October 2009
15 Jul 2009 363a Return made up to 05/07/09; full list of members
16 May 2009 AA Full accounts made up to 31 December 2008
24 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 07/01/2009
07 Jul 2008 363a Return made up to 05/07/08; full list of members
02 Jun 2008 288a Director appointed mahboob ali merchant
30 May 2008 288b Appointment Terminated Director julian davies