- Company Overview for BPP MEDICAL SERVICES LIMITED (02635693)
- Filing history for BPP MEDICAL SERVICES LIMITED (02635693)
- People for BPP MEDICAL SERVICES LIMITED (02635693)
- More for BPP MEDICAL SERVICES LIMITED (02635693)
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) |
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27 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Sep 2011 | DS01 | Application to strike the company off the register | |
12 Aug 2011 | SH19 |
Statement of capital on 12 August 2011
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12 Aug 2011 | SH20 | Statement by Directors | |
12 Aug 2011 | CAP-SS | Solvency Statement dated 29/07/11 | |
12 Aug 2011 | RESOLUTIONS |
Resolutions
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08 Jun 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
15 Feb 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
01 Jun 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
19 Apr 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
11 Jan 2010 | TM02 | Termination of appointment of Michael Daykin as a secretary | |
19 Oct 2009 | CH01 | Director's details changed for Christopher Michael Ross-Roberts on 9 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Christopher Michael Ross-Roberts on 9 October 2009 | |
07 Aug 2009 | 225 | Accounting reference date shortened from 31/12/2009 to 31/08/2009 | |
01 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
16 Jun 2009 | 363a | Return made up to 20/05/09; full list of members | |
06 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
30 Jun 2008 | 363a | Return made up to 20/05/08; full list of members | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
10 Oct 2007 | 288b | Director resigned | |
10 Oct 2007 | 288a | New director appointed | |
12 Jun 2007 | 363a | Return made up to 20/05/07; full list of members | |
26 Sep 2006 | AA | Accounts made up to 31 December 2005 | |
30 Jun 2006 | 288a | New secretary appointed |