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BUPA POWER & LEASING LIMITED

Company number 02507866

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2010 DS01 Application to strike the company off the register
04 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
Statement of capital on 2010-08-04
  • GBP 2
21 Jul 2010 AP01 Appointment of Steven Michael Los as a director
01 Jul 2010 TM01 Termination of appointment of Fraser Gregory as a director
18 May 2010 AA Full accounts made up to 31 December 2009
15 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
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
23 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 07/01/2009
08 Jul 2008 363a Return made up to 05/07/08; full list of members
10 Jun 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 288a Director appointed mahboob ali merchant
30 May 2008 288b Appointment Terminated Director julian davies
20 May 2008 288b Appointment Terminated Director raymond king
01 Nov 2007 288a New director appointed
01 Nov 2007 288b Director resigned
06 Sep 2007 AA Full accounts made up to 31 December 2006
29 Aug 2007 403a Declaration of satisfaction of mortgage/charge
08 Aug 2007 288b Director resigned
08 Aug 2007 288b Director resigned