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BUPA IT SERVICES LIMITED

Company number 02625015

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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)
03 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2012	4.71	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 - 4 pages (4 pages)
04 Nov 2011	4.68	Liquidators' statement of receipts and payments to 16 September 2011	View PDF Liquidators' statement of receipts and payments to 16 September 2011 - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-17 - link opens in a new window - 1 page (1 page)
05 Oct 2010	AD01	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 5 October 2010	View PDF Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	TM01	Termination of appointment of Fraser Gregory as a director	View PDF Termination of appointment of Fraser Gregory as a director - link opens in a new window - 1 page (1 page)
22 Jul 2010	AP01	Appointment of Steven Michael Los as a director	View PDF Appointment of Steven Michael Los as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders Statement of capital on 2010-06-23 GBP 25,100	View PDF Annual return made up to 25 May 2010 with full list of shareholders Statement of capital on 2010-06-23 GBP 25,100 - link opens in a new window - 6 pages (6 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 551 28/05/2010	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 551 28/05/2010 - link opens in a new window - 10 pages (10 pages)
11 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
14 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	View PDF Director's details changed for Fraser David Gregory on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Nicholas Tetley Beazley on 1 October 2009	View PDF Director's details changed for Nicholas Tetley Beazley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Mahboob Ali Merchant on 1 October 2009	View PDF Director's details changed for Mahboob Ali Merchant on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Oct 2009	CH01	Director's details changed for Fraser David Gregory on 1 October 2009	View PDF Director's details changed for Fraser David Gregory on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 May 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
23 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/01/2009	View PDF Resolutions RES13 ‐ Section 175 07/01/2009 - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2008	288a	Director appointed mahboob ali merchant	View PDF Director appointed mahboob ali merchant - link opens in a new window - 1 page (1 page)
30 May 2008	288b	Appointment Terminated Director julian davies	View PDF Appointment Terminated Director julian davies - link opens in a new window - 1 page (1 page)
20 May 2008	288b	Appointment Terminated Director raymond king	View PDF Appointment Terminated Director raymond king - link opens in a new window - 1 page (1 page)
19 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)

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