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BIBO ZWEITE VERMÖGENSVERWALTUNGSGESELLSCHAFT

Company number SE000003

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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)
04 Nov 2013 MISC GAZ2 final gazette: dissolved ex-liquidated
02 Aug 2013 MISC 4.71 return of final meeting in a members' voluntary winding up
13 May 2013 AD02 Register inspection address has been changed
12 Mar 2013 SEWU01 Notice of initiation or termination of winding up , liquidation, insolvency, cessation of payment procedures and decision to continue operating
06 Mar 2013 AD01 Registered office address changed
06 Mar 2013 600 Appointment of a voluntary liquidator
06 Mar 2013 RESOLUTIONS Resolutions
  • RES(ECS) ‐ Ressp - special resolution to wind up members voluntary liquidation 15/02/2013
06 Mar 2013 MISC Form 4.70 declaration of solvency 15/02/2013 members voluntary liquidation
20 Feb 2013 AR01 Annual return made up to 19 January 2013
18 Oct 2012 SEAS01 Amendment of Statutes
09 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Final dividend in respect of issued share capital 17/09/2012
31 Aug 2012 AA Full accounts made up to 25 February 2012
01 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
26 Aug 2011 AA Accounts for a dormant company made up to 26 February 2011
16 Mar 2011 AP01 Appointment of a director
16 Mar 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
07 Mar 2011 AP01 Appointment of a director
05 Nov 2010 TM01 Termination of appointment of a director
05 Nov 2010 TM01 Termination of appointment of a director
04 Nov 2010 AA Full accounts made up to 27 February 2010
19 Oct 2010 SE79B Termination of a member
29 Sep 2010 SETM01 Termination of appointment of a member
19 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
11 Feb 2010 TM01 Termination of appointment of a director
13 Aug 2009 AA Full accounts made up to 28 February 2009