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BUPA BUILDING SERVICES (2003) LIMITED

Company number 04941822

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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
10 Sep 2010 TM01 Termination of appointment of Mark Ralf as a director
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
17 May 2010 CH01 Director's details changed for Fraser David Gregory on 13 May 2010
23 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
Statement of capital on 2009-10-23
  • GBP 1
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
10 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
16 May 2009 AA Full accounts made up to 31 December 2008
24 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 07/01/2009
06 Nov 2008 363a Return made up to 23/10/08; full list of members
02 Jun 2008 288a Director appointed mahboob ali merchant
30 May 2008 288b Appointment Terminated Director julian davies
19 May 2008 AA Full accounts made up to 31 December 2007
01 Nov 2007 288a New director appointed
01 Nov 2007 288b Director resigned
23 Oct 2007 363a Return made up to 23/10/07; full list of members
05 Jul 2007 AA Full accounts made up to 31 December 2006
23 Oct 2006 363a Return made up to 23/10/06; full list of members
30 Aug 2006 288c Director's particulars changed