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Dato Capital Gibraltar

Andros Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2020)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Monday, June 18, 2018 (6 years ago)
Company Number 69147
Universal Entity Code6326-2991-6075-7349
Record last updated Saturday, May 28, 2022 12:14:59 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector holding, limit

Charts

Visits

ANDROS HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

ANDROS HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 20, 2022 Jan 13, 2022 Letter for striking off Letter for striking off
Registry Jan 20, 2022 Jan 13, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 8, 2021 Jun 29, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Mar 11, 2021 Mar 2, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Aug 6, 2020 Jul 27, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jan 16, 2020 Jan 10, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Jul 4, 2019 Jun 28, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jul 5, 2018 Jun 25, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 5, 2018 Jun 29, 2018 Return of allotment of shares Return of allotment of shares
Registry Jun 18, 2018 Jun 15, 2018 Memorandum of association Memorandum of association
Registry Jun 18, 2018 Jun 15, 2018 Articles of association Articles of association
Registry Jun 18, 2018 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Jun 18, 2018 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Feb 19, 2004 Feb 18, 2004 Application to cease registration sec 365 Application to cease registration sec 365
Registry Feb 19, 2004 Feb 18, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Feb 17, 2004 Feb 13, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jan 22, 2004 Jan 16, 2004 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Jan 16, 2004 Jan 13, 2004 Proposed form for re-domiciliation under section 365b Proposed form for re-domiciliation under section 365b
Registry Jan 16, 2004 Jan 13, 2004 Documents pertinent to redomiciliation Documents pertinent to redomiciliation
Registry Jan 16, 2004 Jan 13, 2004 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Jan 16, 2004 Jan 13, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Dec 24, 2003 Dec 22, 2003 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 24, 2003 Dec 22, 2003 Voluntary return of members Voluntary return of members
Registry Dec 18, 2003 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 18, 2003 Dec 4, 2003 Voluntary return of members Voluntary return of members
Registry Dec 11, 2003 Dec 4, 2003 Return of allotments Return of allotments
Registry Dec 5, 2003 Dec 4, 2003 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 4, 2003 Dec 3, 2003 Return of allotment of shares Return of allotment of shares
Registry Dec 4, 2003 Dec 3, 2003 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Dec 4, 2003 Dec 3, 2003 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Dec 4, 2003 Dec 3, 2003 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Dec 4, 2003 Dec 3, 2003 Amended memorandum of association Amended memorandum of association
Registry Jul 17, 2003 Jul 15, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 6, 2002 Jul 3, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jun 12, 2001 Jun 11, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 9, 2000 Sep 21, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 17, 1999 Jun 10, 1999 Return of particulars of directors Return of particulars of directors
Registry Jun 10, 1999 Jun 9, 1999 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 26, 1999 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry May 26, 1999 May 25, 1999 Memorandum of association Memorandum of association
Registry May 26, 1999 May 25, 1999 Articles of association Articles of association
Registry May 26, 1999 May 25, 1999 Declaration of compliance Declaration of compliance
Registry May 26, 1999 May 25, 1999 Notice of situation of registered office Notice of situation of registered office
Registry May 26, 1999 May 25, 1999 Statement of nominal share capital Statement of nominal share capital
Registry May 26, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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