BUPA SERVICES LIMITED

Company number 00902254 · Monitor this company

Dissolved

149 filings

Date	Filing
17 Jan 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
4 Oct 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
21 Sep 2011	APPLICATION FOR STRIKING-OFF	View document
26 Jul 2011	Annual return made up to 5 July 2011 with full list of shareholders	View document
5 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR MARK RALF	View document
31 Aug 2010	ARTICLES OF ASSOCIATION	View document
13 Aug 2010	ADOPT ARTICLES 06/08/2010	View document
13 Aug 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
13 Aug 2010	STATEMENT OF COMPANY'S OBJECTS	View document
4 Aug 2010	Annual return made up to 5 July 2010 with full list of shareholders	View document
21 Jul 2010	DIRECTOR APPOINTED STEVEN MICHAEL LOS	View document
1 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY	View document
18 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009	View document
11 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER RALF / 01/10/2009	View document
15 Jul 2009	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS	View document
16 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Feb 2009	SECTION 175 07/01/2009	View document
8 Jul 2008	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS	View document
2 Jun 2008	DIRECTOR APPOINTED MAHBOOB ALI MERCHANT	View document
30 May 2008	APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES	View document
20 May 2008	APPOINTMENT TERMINATED DIRECTOR RAYMOND KING	View document
19 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 Nov 2007	NEW DIRECTOR APPOINTED	View document
1 Nov 2007	DIRECTOR RESIGNED	View document
9 Jul 2007	RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS	View document
5 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
30 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2006	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS	View document
23 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Oct 2005	DIRECTOR RESIGNED	View document
22 Sep 2005	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS	View document
21 Sep 2005	NEW DIRECTOR APPOINTED	View document
20 Sep 2005	NEW SECRETARY APPOINTED	View document
20 Sep 2005	NEW DIRECTOR APPOINTED	View document
9 Sep 2005	DIRECTOR RESIGNED	View document
2 Sep 2005	SECRETARY RESIGNED	View document
21 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 Aug 2004	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS	View document
2 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Aug 2003	RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS	View document
7 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
3 Sep 2002	SECRETARY'S PARTICULARS CHANGED	View document
14 Aug 2002	RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS	View document
26 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Jan 2002	NEW DIRECTOR APPOINTED	View document
14 Jan 2002	DIRECTOR RESIGNED	View document
19 Sep 2001	DIRECTOR RESIGNED	View document
15 Aug 2001	AMENDED FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Aug 2001	NEW DIRECTOR APPOINTED	View document
6 Aug 2001	RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS	View document
19 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 2000	RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS	View document
24 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
4 Aug 1999	RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS	View document
30 Jun 1999	NEW DIRECTOR APPOINTED	View document
9 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
3 Mar 1999	NEW DIRECTOR APPOINTED	View document
3 Mar 1999	DIRECTOR RESIGNED	View document
23 Feb 1999	DIRECTOR RESIGNED	View document
27 Nov 1998	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 1998	S252 DISP LAYING ACC 13/05/98	View document
20 Oct 1998	S386 DISP APP AUDS 13/05/98	View document
20 Oct 1998	S366A DISP HOLDING AGM 13/05/98	View document
31 Jul 1998	RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS	View document
11 Jun 1998	NEW DIRECTOR APPOINTED	View document
9 Jun 1998	DIRECTOR RESIGNED	View document
2 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
10 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Jul 1997	RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS	View document
27 Jul 1997	LOCATION OF REGISTER OF MEMBERS	View document
24 Apr 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Apr 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Apr 1997	ADOPT MEM AND ARTS 27/03/97	View document
16 Sep 1996	REGISTERED OFFICE CHANGED ON 16/09/96 FROM: PROVIDENT HOUSE 24-27 ESSEX STREET LONDON WC2R 3AX	View document
28 Jul 1996	RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS	View document
25 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
20 Nov 1995	288	View document
20 Nov 1995	NEW DIRECTOR APPOINTED	View document
20 Nov 1995	NEW DIRECTOR APPOINTED	View document
20 Nov 1995	288	View document
2 Aug 1995	RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS	View document
28 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
22 Feb 1995	288	View document
22 Feb 1995	SECRETARY'S PARTICULARS CHANGED	View document
22 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 1994	DIRECTOR RESIGNED	View document
8 Oct 1994	NEW DIRECTOR APPOINTED	View document
12 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
5 Aug 1994	363X	View document
5 Aug 1994	RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS	View document
8 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 1993	RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS	View document
25 Jul 1993	363X	View document
6 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
12 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
12 Mar 1993	288	View document
8 Feb 1993	DIRECTOR RESIGNED	View document
8 Feb 1993	288	View document
8 Feb 1993	288	View document
8 Feb 1993	NEW DIRECTOR APPOINTED	View document
11 Nov 1992	ADOPT MEM AND ARTS 02/11/92	View document
11 Nov 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Aug 1992	363X	View document
12 Aug 1992	RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS	View document
26 Jun 1992	NEW DIRECTOR APPOINTED	View document
26 Jun 1992	288	View document
26 Jun 1992	288	View document
26 Jun 1992	DIRECTOR RESIGNED	View document
12 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
29 Apr 1992	DIRECTOR RESIGNED	View document
29 Apr 1992	288	View document
29 Apr 1992	NEW DIRECTOR APPOINTED	View document
29 Apr 1992	288	View document
13 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Feb 1992	288	View document
20 Jan 1992	NEW DIRECTOR APPOINTED	View document
20 Jan 1992	NEW DIRECTOR APPOINTED	View document
20 Jan 1992	288	View document
20 Jan 1992	288	View document
23 Dec 1991	DIRECTOR RESIGNED	View document
23 Dec 1991	288	View document
7 Sep 1991	363A	View document
7 Sep 1991	RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS	View document
23 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
7 May 1991	DIRECTOR RESIGNED	View document
17 Sep 1990	RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS	View document
17 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
31 Jul 1990	DIRECTOR RESIGNED	View document
9 Jul 1990	DIRECTOR RESIGNED	View document
2 Feb 1990	DIRECTOR RESIGNED	View document
11 Jul 1989	RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS	View document
11 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
29 Nov 1988	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
30 Jun 1988	RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS	View document
11 Aug 1987	RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS	View document
11 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
11 Aug 1987	NEW DIRECTOR APPOINTED	View document
6 Aug 1987	DIRECTOR RESIGNED	View document
14 Jul 1986	RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS	View document
14 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document