- Company Overview for BIBO ZWEITE VERMÖGENSVERWALTUNGSGESELLSCHAFT (SE000003)
- Filing history for BIBO ZWEITE VERMÖGENSVERWALTUNGSGESELLSCHAFT (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
|
|
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
|
|
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 |