Close & Marrache Management LIMITED

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

Company type	Private Company Limited By Shares
Date of incorporation	Wednesday, February 20, 2008 (2 decades ago)
Company Number	100346
Universal Entity Code	8766-3722-2219-6989
Record last updated	Friday, April 17, 2015 12:12:28 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Dec 13, 2012	Dec 4, 2012	Notice of release of liquidator
Registry	Nov 29, 2012	Nov 19, 2012	Court order
Registry	Mar 10, 2011	Mar 4, 2011	Notice of appointment of liquidator
Registry	Mar 10, 2011	Mar 4, 2011	Notice of change of situation of registered office
Registry	Mar 10, 2011	Mar 4, 2011	Court order to wind up
Registry	Mar 10, 2011	Mar 4, 2011	Court order to appoint liquidator
Registry	Oct 30, 2008	Oct 20, 2008	Particulars of directors and secretaries
Registry	Oct 30, 2008	Oct 20, 2008	Resolution increasing nominal share capital
Registry	Oct 30, 2008	Oct 20, 2008	Notice of increase of nominal share capital
Registry	Oct 30, 2008	Oct 20, 2008	Statement of increase of nominal share capital
Registry	Oct 30, 2008	Oct 20, 2008	Amended memorandum of association
Registry	Oct 30, 2008	Oct 20, 2008	Amended articles of association
Registry	Oct 30, 2008	Oct 20, 2008	Resolution redesignating share capital
Registry	Oct 30, 2008	Oct 20, 2008	Notice to redesignate share capital
Registry	Oct 30, 2008	Oct 20, 2008	Amended memorandum of association
Registry	Feb 28, 2008	Feb 20, 2008	Memorandum of association
Registry	Feb 28, 2008	Feb 20, 2008	Articles of association
Registry	Feb 28, 2008	Feb 20, 2008	Declaration of compliance
Registry	Feb 28, 2008	Feb 20, 2008	Notice of situation of registered office
Registry	Feb 28, 2008	Feb 20, 2008	Statement of nominal share capital
Registry	Feb 28, 2008	Feb 20, 2008	Duplicate of certificate of incorporation