BPP MEDICAL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/09/1113 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/09/111 September 2011 | APPLICATION FOR STRIKING-OFF |
| 12/08/1112 August 2011 | SOLVENCY STATEMENT DATED 29/07/11 |
| 12/08/1112 August 2011 | REDUCE ISSUED CAPITAL 29/07/2011 |
| 12/08/1112 August 2011 | STATEMENT BY DIRECTORS |
| 12/08/1112 August 2011 | 12/08/11 STATEMENT OF CAPITAL GBP 1 |
| 08/06/118 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 01/06/101 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAYKIN |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ROSS-ROBERTS / 09/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ROSS-ROBERTS / 09/10/2009 |
| 07/08/097 August 2009 | CURRSHO FROM 31/12/2009 TO 31/08/2009 |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED |
| 07/06/997 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9811 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9811 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 01/06/961 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 01/06/961 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/09/9527 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9521 September 1995 | COMPANY NAME CHANGED BPP MEDICAL EDUCATION LIMITED CERTIFICATE ISSUED ON 22/09/95 |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | |
| 22/03/9522 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9416 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/942 June 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/06/942 June 1994 | |
| 28/03/9428 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | |
| 27/05/9327 May 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/92 |
| 25/02/9225 February 1992 | Resolutions |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | COMPANY NAME CHANGED DIVERSEPRIME LIMITED CERTIFICATE ISSUED ON 25/02/92 |
| 24/02/9224 February 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/02/92 |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/10/912 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | REGISTERED OFFICE CHANGED ON 02/10/91 FROM: SHAIBERN HOUSE 28 SCRUTTON ST LONDON EC2A 4RQ |
| 07/08/917 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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