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Dato Capital Gibraltar

Averon LIMITED, Gibraltar

Reports

Includes
  • 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

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, November 23, 1994 (3 decades ago)
Company Number 53508
Universal Entity Code9544-0306-8908-2079
Record last updated Monday, August 25, 2014 7:27:02 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

AVERON LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-72019-112020-12020-22020-52020-92021-52022-52022-92022-122023-82023-92024-12024-22024-72025-22025-30123456
Document Type Publication date Registry Date Download link
Registry Dec 13, 2007 Dec 4, 2007 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Dec 13, 2007 Dec 4, 2007 Liquidator's statement of account Liquidator's statement of account
Registry Sep 29, 2005 Sep 19, 2005 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Sep 29, 2005 Sep 19, 2005 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Sep 29, 2005 Sep 19, 2005 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 22, 2005 Sep 14, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 16, 2004 Dec 8, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 12, 2004 Feb 4, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 24, 2003 Jul 18, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 30, 2003 Jan 20, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 14, 2002 Feb 6, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 6, 2001 Aug 30, 2001 Special resolution amending articles of association Special resolution amending articles of association
Registry Sep 6, 2001 Aug 30, 2001 Amended articles of association Amended articles of association
Registry Jul 19, 2001 Jul 10, 2001 Letter of substitution Letter of substitution
Registry Jul 19, 2001 Jul 10, 2001 Substituted annual return for the year 1996 Substituted annual return for the year 1996
Registry Jul 19, 2001 Jul 10, 2001 Letter of substitution Letter of substitution
Registry Jul 19, 2001 Jul 10, 2001 Substituted annual return for the year 1997 Substituted annual return for the year 1997
Registry Jul 19, 2001 Jul 10, 2001 Letter of substitution Letter of substitution
Registry Jul 19, 2001 Jul 10, 2001 Substituted annual return for the year 1998 Substituted annual return for the year 1998
Registry Jul 19, 2001 Jul 10, 2001 Letter of substitution Letter of substitution
Registry Jul 19, 2001 Jul 10, 2001 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry Jul 19, 2001 Jul 10, 2001 Letter of substitution Letter of substitution
Registry Jul 19, 2001 Jul 11, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 19, 2001 Jul 10, 2001 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Jul 19, 2001 Jul 10, 2001 Letter of substitution Letter of substitution
Registry Jul 19, 2001 Jul 10, 2001 Substituted annual return for the year 1995 Substituted annual return for the year 1995
Registry Jul 12, 2001 Jul 3, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 21, 2000 Dec 14, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 25, 1999 Nov 18, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry May 27, 1999 May 21, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry May 13, 1999 May 7, 1999 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 6, 1997 Jan 28, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 6, 1997 Jan 27, 1997 Annual return for the year 1995 Annual return for the year 1995
Registry Dec 8, 1994 Nov 28, 1994 Return of particulars of directors Return of particulars of directors
Registry Dec 1, 1994 Nov 23, 1994 Memorandum of association Memorandum of association
Registry Dec 1, 1994 Nov 23, 1994 Articles of association Articles of association
Registry Dec 1, 1994 Nov 23, 1994 Declaration of compliance Declaration of compliance
Registry Dec 1, 1994 Nov 23, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Dec 1, 1994 Nov 23, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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