BUPA AUSTRALIAN FINANCE NO.2 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 |
| 06/09/116 September 2011 | APPLICATION FOR STRIKING-OFF |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH EVANS |
| 13/07/1113 July 2011 | STATEMENT BY DIRECTORS |
| 13/07/1113 July 2011 | SOLVENCY STATEMENT DATED 08/07/11 |
| 13/07/1113 July 2011 | REDUCE ISSUED CAPITAL 01/07/2011 |
| 13/07/1113 July 2011 | 13/07/11 STATEMENT OF CAPITAL AUD 2 |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED CHARLES AUSTEN RICHARDSON |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | 30/09/10 STATEMENT OF CAPITAL AUD 537468547 |
| 06/09/106 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/09/106 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/106 September 2010 | ADOPT ARTICLES 06/08/2010 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED STEVEN MICHAEL LOS |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 |
| 16/12/0916 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009 |
| 11/10/0911 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH MORRIS EVANS / 01/10/2009 |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH EVANS / 29/05/2009 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED GARETH MORRIS EVANS |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HAMPTON |
| 02/06/082 June 2008 | DIRECTOR APPOINTED MAHBOOB ALI MERCHANT |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND KING |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED |
| 08/09/058 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | S366A DISP HOLDING AGM 21/12/04 |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/0415 December 2004 | Incorporation |
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