BOLBU BETEILIGUNGSGESELLSCHAFT: Filings

  • Overview

    Company NameBOLBU BETEILIGUNGSGESELLSCHAFT
    Company StatusDissolved
    Legal FormEuropean public limited liability company (SE)
    Company Number SE000002
    JurisdictionUnited Kingdom
    Date of Creation

    What are the latest filings for BOLBU BETEILIGUNGSGESELLSCHAFT?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    GAZ2 final gazette: dissolved ex-liquidated
    1 pagesMISC

    Miscellaneous

    4.71 return of final meeting in a members' voluntary winding up
    7 pagesMISC

    Register inspection address has been changed

    2 pagesAD02

    Notice of initiation or termination of winding up , liquidation, insolvency, cessation of payment procedures and decision to continue operating

    2 pagesSEWU01

    Registered office address changed

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    other

    legacy

    RES(ECS)

    Miscellaneous

    Form 4.70 declaration of solvency 15/02/2013 members voluntary liquidation
    3 pagesMISC

    Annual return made up to Jan 19, 2013 with full list of shareholders

    14 pagesAR01

    Amendment of Statutes

    15 pagesSEAS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Final dividend in respect of issued share capital 17/09/2012
    RES13

    Full accounts made up to Feb 25, 2012

    11 pagesAA

    Annual return made up to Jan 19, 2012 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Feb 26, 2011

    4 pagesAA

    Appointment of a director

    3 pagesAP01

    Annual return made up to Jan 19, 2011 with full list of shareholders

    14 pagesAR01

    Appointment of a director

    2 pagesAP01

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    legacy

    1 pagesSE79B

    Termination of appointment of a member

    2 pagesSETM01

    Full accounts made up to Feb 27, 2010

    11 pagesAA

    Annual return made up to Jan 19, 2010 with full list of shareholders

    16 pagesAR01

    Termination of appointment of a director

    2 pagesTM01

    Full accounts made up to Feb 28, 2009

    10 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0