BIDSTER UK LIMITED

Company number 05850937

Date	Type	Description	View / Download
23 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
16 Aug 2012	4.68	Liquidators' statement of receipts and payments to 12 July 2012	(14 pages)
11 Aug 2011	AD01	Registered office address changed from St James House 13 Kensington Square London W8 5HD on 11 August 2011	(2 pages)
10 Aug 2011	4.20	Statement of affairs with form 4.19	(4 pages)
10 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-13	(1 page)
18 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders Statement of capital on 2011-07-18 GBP 512	(6 pages)
15 Nov 2010	SH01	Statement of capital following an allotment of shares on 7 July 2009 GBP 512.0	(2 pages)
01 Nov 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
01 Oct 2010	TM01	Termination of appointment of Hans Kristian Lundgren as a director	(1 page)
27 Aug 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(7 pages)
11 Jun 2010	AP01	Appointment of Bror Ola Ahlvarsson as a director	(2 pages)
14 May 2010	TM01	Termination of appointment of Peter Bertilsson as a director	(1 page)
23 Dec 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
01 Sep 2009	288b	Appointment Terminated Director felix liebermann	(1 page)
25 Aug 2009	288b	Appointment Terminated Director greger ericsson	(1 page)
14 Jul 2009	88(2)	Ad 08/07/09 gbp si 768@0.5=384 gbp ic 128/512	(2 pages)
14 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 08/07/2009 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(31 pages)
24 Jun 2009	363a	Return made up to 19/06/09; full list of members	(5 pages)
18 May 2009	288b	Appointment Terminated Director thomas lundberg	(1 page)
30 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
01 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
29 Sep 2008	288b	Appointment Terminated Director jonas suijkerbuijk	(1 page)
09 Sep 2008	288a	Director appointed greger ericsson	(1 page)