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Dato Capital Gibraltar

Baker Tilly Secretaries (2004) LIMITED

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Reports

Extended Company ReportBAKER TILLY SECRETARIES (2004) LIMITED Extended Company Report PDF
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
Full ReportBAKER TILLY SECRETARIES (2004) LIMITED Full Report PDF
  • 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
Company Number 04559
Universal Entity Code1442-7891-7872-0623
Record last updated Wednesday, June 7, 2017 11:18:13 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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BAKER TILLY SECRETARIES (2004) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-72019-112020-12020-22024-82024-112024-120123

Searches

BAKER TILLY SECRETARIES (2004) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-72021-52021-72022-32022-72023-52023-10012
Document Type Publication date Registry Date Download link
Registry May 26, 2005 May 20, 2005 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry May 26, 2005 May 20, 2005 Liquidator's statement of account Liquidator's statement of account
Registry Apr 7, 2005 Apr 1, 2005 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Apr 7, 2005 Apr 1, 2005 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 31, 2005 Mar 24, 2005 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Mar 31, 2005 Mar 24, 2005 Members voluntary winding up declaration of solvency 408... Members voluntary winding up declaration of solvency 408...
Registry Mar 31, 2005 Mar 24, 2005 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Jul 15, 2004 Jul 9, 2004 Special resolution amending name Special resolution amending name
Registry Jul 15, 2004 Jul 9, 2004 Amended memorandum of association Amended memorandum of association
Registry Jul 15, 2004 Jul 9, 2004 Amended articles of association Amended articles of association
Registry Jul 15, 2004 Jul 9, 2004 Duplicate certificate of change of name Duplicate certificate of change of name
Registry May 13, 2004 May 4, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 1, 2004 Mar 27, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 23, 2003 Jan 13, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 7, 2002 Jan 31, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 13, 2001 Dec 3, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 6, 2001 Nov 26, 2001 Special resolution amending name Special resolution amending name
Registry Dec 6, 2001 Nov 26, 2001 Amended memorandum of association Amended memorandum of association
Registry Dec 6, 2001 Nov 26, 2001 Amended articles of association Amended articles of association
Registry Dec 6, 2001 Nov 26, 2001 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jul 12, 2001 Jul 5, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 6, 2000 Dec 23, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Aug 5, 1999 Jul 26, 1999 Return of particulars of directors Return of particulars of directors
Registry Mar 11, 1999 Mar 3, 1999 Return of particulars of directors 233... Return of particulars of directors 233...
Registry Jan 14, 1999 Jan 7, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 15, 1998 Jan 5, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Dec 4, 1997 Nov 28, 1997 Return of particulars of directors Return of particulars of directors
Registry Jan 9, 1997 Jan 3, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 28, 1995 Dec 18, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jul 20, 1995 Jul 12, 1995 Return of particulars of directors Return of particulars of directors
Registry Jan 19, 1995 Jan 9, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Jan 27, 1994 Jan 19, 1994 Return of particulars of directors Return of particulars of directors
Registry Dec 23, 1993 Dec 16, 1993 Annual return for the year 1993 Annual return for the year 1993

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