BUPA IT SERVICES LIMITED

Company number 02625015

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