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Dato Capital Gibraltar

Boston B1 (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts BOSTON B1 (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2013)
  • 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 Report BOSTON B1 (GIBRALTAR) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, July 21, 2008 (2 decades ago)
Company Number 101180
Universal Entity Code6282-2532-3158-8572
Record last updated Wednesday, May 23, 2018 11:12:35 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector gibraltar, limit

Charts

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BOSTON B1 (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

BOSTON B1 (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 10, 2018 May 3, 2018 Liquidator's statement of account Liquidator's statement of account
Registry May 10, 2018 May 3, 2018 Return of final winding-up meeting Return of final winding-up meeting
Registry Mar 15, 2018 Mar 8, 2018 Liquidator's progress report (voluntary liquidation) Liquidator's progress report (voluntary liquidation)
Registry Mar 15, 2018 Mar 8, 2018 Liquidator's progress report (voluntary liquidation) 304... Liquidator's progress report (voluntary liquidation) 304...
Registry Mar 15, 2018 Mar 8, 2018 Liquidator's progress report (voluntary liquidation) Liquidator's progress report (voluntary liquidation)
Registry Dec 4, 2014 Nov 26, 2014 Declaration of solvency Declaration of solvency
Registry Dec 4, 2014 Nov 26, 2014 Declaration of solvency 200... Declaration of solvency 200...
Registry Dec 4, 2014 Nov 26, 2014 Declaration of solvency Declaration of solvency
Registry Dec 4, 2014 Nov 26, 2014 Declaration of solvency 201... Declaration of solvency 201...
Registry Dec 4, 2014 Nov 26, 2014 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Dec 4, 2014 Nov 26, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 27, 2014 Nov 18, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 25, 2014 Sep 15, 2014 Return of allotments Return of allotments
Registry Sep 11, 2014 Sep 2, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 28, 2014 Aug 18, 2014 Notice of redemption of share Notice of redemption of share
Registry Aug 21, 2014 Aug 15, 2014 Return of allotments Return of allotments
Registry Aug 21, 2014 Aug 15, 2014 Special resolution amending articles of association Special resolution amending articles of association
Registry Aug 21, 2014 Aug 15, 2014 Amended articles of association Amended articles of association
Registry Aug 21, 2014 Aug 12, 2014 Voluntary return of members Voluntary return of members
Financials Aug 14, 2014 Aug 5, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Sep 12, 2013 Sep 2, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Sep 12, 2013 Sep 4, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Aug 22, 2013 Aug 16, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 16, 2012 Aug 10, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Apr 26, 2012 Apr 20, 2012 Annual filing of accounts Annual filing of accounts
Financials Apr 26, 2012 Apr 20, 2012 Annual filing of accounts 359... Annual filing of accounts 359...
Registry Aug 11, 2011 Aug 3, 2011 Special resolution amending name Special resolution amending name
Registry Aug 11, 2011 Aug 3, 2011 Amended memorandum of association Amended memorandum of association
Registry Aug 11, 2011 Aug 3, 2011 Amended articles of association Amended articles of association
Registry Aug 11, 2011 Aug 3, 2011 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Sep 30, 2010 Sep 20, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Sep 2, 2010 Aug 25, 2010 Return of allotments Return of allotments
Registry Aug 26, 2010 Aug 20, 2010 Notice of redemption of share Notice of redemption of share
Registry Aug 26, 2010 Aug 17, 2010 Return of allotments Return of allotments
Registry Aug 19, 2010 Aug 12, 2010 Special resolution amending articles of association Special resolution amending articles of association
Registry Aug 19, 2010 Aug 12, 2010 Amended articles of association Amended articles of association
Registry Mar 18, 2010 Mar 10, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Mar 4, 2010 Feb 26, 2010 Annual filing of accounts Annual filing of accounts
Registry Oct 15, 2009 Oct 9, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 24, 2009 Sep 16, 2009 Voluntary return of members Voluntary return of members
Registry Aug 27, 2009 Aug 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 19, 2009 Mar 10, 2009 Notice of redemption of share Notice of redemption of share
Registry Mar 19, 2009 Mar 10, 2009 Return of allotments Return of allotments
Registry Mar 12, 2009 Mar 5, 2009 Return of allotments 257... Return of allotments 257...
Registry Mar 12, 2009 Mar 3, 2009 Amended articles of association Amended articles of association
Registry Mar 12, 2009 Mar 3, 2009 Voluntary return of members Voluntary return of members
Registry Mar 12, 2009 Mar 3, 2009 Resolution redesignating share capital Resolution redesignating share capital
Registry Mar 12, 2009 Mar 3, 2009 Amended memorandum of association Amended memorandum of association
Financials Feb 19, 2009 Feb 10, 2009 Annual filing of accounts Annual filing of accounts
Registry Aug 28, 2008 Aug 20, 2008 Return of allotments Return of allotments
Registry Aug 21, 2008 Aug 12, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 31, 2008 Jul 24, 2008 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Jul 31, 2008 Jul 24, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 31, 2008 Jul 21, 2008 Memorandum of association Memorandum of association
Registry Jul 31, 2008 Jul 21, 2008 Articles of association Articles of association
Registry Jul 31, 2008 Jul 21, 2008 Declaration of compliance Declaration of compliance
Registry Jul 31, 2008 Jul 21, 2008 Notice of situation of registered office Notice of situation of registered office
Registry Jul 31, 2008 Jul 21, 2008 Statement of nominal share capital Statement of nominal share capital
Registry Jul 31, 2008 Jul 21, 2008 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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