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Dato Capital Gibraltar

Bmi Services LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2012)
  • 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
Date of incorporation Wednesday, July 22, 1998 (3 decades ago)
Company Number 65629
Universal Entity Code0236-0583-2769-7904
Record last updated Friday, April 17, 2015 11:16:31 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BMI SERVICES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-32022-122023-32023-92023-102024-92024-122025-12025-22025-301

Searches

BMI SERVICES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-12022-52022-102023-5012
Document Type Publication date Registry Date Download link
Registry Dec 5, 2013 Nov 29, 2013 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Dec 5, 2013 Nov 29, 2013 Liquidator's statement of account Liquidator's statement of account
Registry Oct 10, 2013 Oct 2, 2013 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Oct 10, 2013 Oct 2, 2013 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Oct 10, 2013 Oct 2, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 15, 2013 Aug 9, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Mar 28, 2013 Mar 22, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Mar 28, 2013 Mar 22, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Mar 28, 2013 Mar 22, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Jan 24, 2013 Jan 17, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Jan 10, 2013 Jan 2, 2013 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Jan 10, 2013 Jan 2, 2013 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Registry Mar 8, 2012 Feb 27, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 23, 2010 Dec 13, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Nov 18, 2010 Nov 9, 2010 Annual filing of accounts Annual filing of accounts
Registry May 27, 2010 May 18, 2010 Special resolution amending name Special resolution amending name
Registry May 27, 2010 May 18, 2010 Amended memorandum of association Amended memorandum of association
Registry May 27, 2010 May 18, 2010 Amended articles of association Amended articles of association
Registry May 27, 2010 May 18, 2010 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Oct 8, 2009 Oct 2, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials May 28, 2009 May 18, 2009 Annual filing of accounts Annual filing of accounts
Registry Feb 5, 2009 Jan 30, 2009 Return of allotments Return of allotments
Registry Feb 5, 2009 Jan 30, 2009 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 5, 2009 Jan 30, 2009 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 5, 2009 Jan 30, 2009 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 5, 2009 Jan 30, 2009 Amended memorandum of association Amended memorandum of association
Registry Sep 18, 2008 Sep 11, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Sep 18, 2008 Sep 9, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 10, 2008 Jun 30, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 19, 2008 Jun 13, 2008 Annual filing of accounts Annual filing of accounts
Registry Mar 15, 2007 Mar 8, 2007 Special resolution amending articles of association Special resolution amending articles of association
Registry Mar 15, 2007 Mar 8, 2007 Amended articles of association Amended articles of association
Registry Dec 21, 2006 Dec 15, 2006 Resolution redesignating share capital Resolution redesignating share capital
Registry Dec 21, 2006 Dec 15, 2006 Notice to redesignate share capital Notice to redesignate share capital
Registry Dec 21, 2006 Dec 15, 2006 Amended memorandum of association Amended memorandum of association
Registry Aug 31, 2006 Aug 22, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials May 11, 2006 May 2, 2006 Annual filing of accounts Annual filing of accounts
Registry Aug 25, 2005 Aug 15, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials May 26, 2005 May 21, 2005 Annual filing of accounts Annual filing of accounts
Registry Sep 2, 2004 Aug 26, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 26, 2004 Aug 20, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 27, 2004 May 22, 2004 Annual filing of accounts Annual filing of accounts
Registry Oct 16, 2003 Oct 8, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jun 26, 2003 Jun 18, 2003 Annual filing of accounts Annual filing of accounts
Registry Oct 3, 2002 Sep 26, 2002 Letter of substitution Letter of substitution
Registry Oct 3, 2002 Sep 26, 2002 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Oct 3, 2002 Sep 26, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 5, 2002 Aug 30, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 6, 2001 Aug 29, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 7, 2000 Aug 30, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 8, 2000 May 31, 2000 Return of allotments Return of allotments
Registry Jun 8, 2000 May 31, 2000 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 8, 2000 May 31, 2000 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 8, 2000 May 31, 2000 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 8, 2000 May 31, 2000 Amended memorandum of association Amended memorandum of association
Registry Jun 8, 2000 Jun 2, 2000 Voluntary return of members Voluntary return of members
Registry Sep 16, 1999 Sep 8, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Aug 6, 1998 Jul 28, 1998 Return of particulars of directors Return of particulars of directors
Registry Jul 30, 1998 Jul 22, 1998 Memorandum of association Memorandum of association
Registry Jul 30, 1998 Jul 22, 1998 Articles of association Articles of association
Registry Jul 30, 1998 Jul 22, 1998 Declaration of compliance Declaration of compliance
Registry Jul 30, 1998 Jul 22, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Jul 30, 1998 Jul 22, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Jul 30, 1998 Jul 22, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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