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Dato Capital Gibraltar

Burton Holdings LIMITED, Gibraltar

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Reports

Extended Company Report BURTON HOLDINGS 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 Report BURTON HOLDINGS 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, Active
Date of incorporation Thursday, July 23, 2009 (1 decade ago)
Company Number 102751
Universal Entity Code9861-2283-6512-6513
Record last updated Sunday, June 14, 2015 9:11:48 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector holding, limit

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BURTON HOLDINGS LIMITED (Gibraltar) Page visits 2024

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BURTON HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 19, 2013 Feb 14, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 23, 2012 Feb 14, 2012 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Feb 14, 2012 Feb 13, 2012 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Feb 14, 2012 Letter of substitution Letter of substitution
Registry Feb 14, 2012 Feb 13, 2012 Letter of substitution 1680... Letter of substitution 1680...
Registry Feb 14, 2012 Feb 13, 2012 Substituted voluntary return of members Substituted voluntary return of members
Registry Jan 5, 2012 Dec 19, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jan 5, 2012 Dec 19, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 5, 2012 Dec 19, 2011 Voluntary return of members Voluntary return of members
Registry Jan 4, 2012 Dec 20, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 4, 2012 Dec 20, 2011 Voluntary return of members Voluntary return of members
Registry Jan 3, 2012 Dec 19, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 23, 2009 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Jul 23, 2009 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Jul 23, 2009 Memorandum of association Memorandum of association
Registry Jul 23, 2009 Articles of association Articles of association
Registry Jul 23, 2009 Declaration of compliance Declaration of compliance
Registry Jul 23, 2009 Notice of situation of registered office Notice of situation of registered office
Registry Jul 23, 2009 Statement of nominal share capital Statement of nominal share capital
Registry Jul 23, 2009 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jan 28, 2001 Final notice pursuant to section 331 of the companies act Final notice pursuant to section 331 of the companies act
Registry Oct 5, 2000 Sep 28, 2000 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Sep 28, 2000 Sep 27, 2000 Letter for striking off Letter for striking off
Registry Sep 28, 2000 First notice pursuant to section 331 of the companies act First notice pursuant to section 331 of the companies act
Registry Sep 28, 2000 Sep 27, 2000 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 27, 2000 Sep 26, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Jun 3, 1999 May 24, 1999 Return of allotments Return of allotments
Registry May 27, 1999 May 18, 1999 Return of particulars of directors Return of particulars of directors
Registry May 24, 1999 May 18, 1999 Return of allotment of shares Return of allotment of shares
Registry May 18, 1999 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 25, 1999 Mar 24, 1999 Memorandum of association Memorandum of association
Registry Mar 25, 1999 Mar 24, 1999 Articles of association Articles of association
Registry Mar 25, 1999 Mar 24, 1999 Declaration of compliance Declaration of compliance
Registry Mar 25, 1999 Mar 24, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Mar 25, 1999 Mar 24, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Mar 25, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Mar 25, 1999 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation

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