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Dato Capital Gibraltar

Cubiertas y Mzov (Gibraltar) LIMITED

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Reports

Extended Company ReportCUBIERTAS Y MZOV (GIBRALTAR) 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 ReportCUBIERTAS Y MZOV (GIBRALTAR) 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 26057
Universal Entity Code3383-6473-2849-5400
Record last updated Sunday, August 17, 2014 8:59:07 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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CUBIERTAS Y MZOV (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12022-62022-72022-82022-92023-22023-62023-72023-82023-92023-102023-112024-22024-32024-42024-52024-62024-72024-82024-92024-102024-122025-22025-4012345
Document Type Publication date Registry Date Download link
Registry Sep 29, 2005 Sep 20, 2005 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Sep 29, 2005 Sep 20, 2005 Liquidator's statement of account Liquidator's statement of account
Registry Sep 1, 2005 Aug 23, 2005 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Sep 1, 2005 Aug 23, 2005 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Sep 1, 2005 Aug 23, 2005 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 4, 2005 Jul 28, 2005 Letter of substitution Letter of substitution
Registry Aug 4, 2005 Jul 28, 2005 Substituted annual return for the year 1997 Substituted annual return for the year 1997
Registry Aug 4, 2005 Jul 28, 2005 Court order to reinstate a company Court order to reinstate a company
Registry Aug 4, 2005 Jul 28, 2005 Annual return for the year 1998 Annual return for the year 1998
Registry Aug 4, 2005 Jul 28, 2005 Annual return for the year 1999 Annual return for the year 1999
Registry Aug 4, 2005 Jul 28, 2005 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 4, 2005 Jul 28, 2005 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 4, 2005 Jul 28, 2005 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 4, 2005 Jul 28, 2005 Annual return for the year 2003 Annual return for the year 2003
Registry Aug 4, 2005 Jul 28, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 4, 2005 Jul 28, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 4, 2005 Jul 28, 2005 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Aug 4, 2005 Jul 28, 2005 Affidavit in suport of application Affidavit in suport of application
Registry Aug 4, 2005 Jul 28, 2005 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Aug 4, 2005 Jul 28, 2005 Return of allotments Return of allotments
Registry Jul 7, 2005 Jun 27, 2005 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Jul 7, 2005 Jun 27, 2005 Affidavit in suport of application Affidavit in suport of application
Registry Feb 6, 2003 Jan 27, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 22, 1998 Oct 13, 1998 Return of particulars of directors Return of particulars of directors
Registry Feb 5, 1998 Jan 28, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 29, 1998 Jan 21, 1998 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 28, 1996 Nov 20, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 28, 1996 Nov 20, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Apr 11, 1996 Apr 2, 1996 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 11, 1996 Apr 2, 1996 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 11, 1996 Apr 2, 1996 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 11, 1996 Apr 2, 1996 Amended memorandum of association Amended memorandum of association
Registry Apr 11, 1996 Apr 2, 1996 Special resolution amending articles of association Special resolution amending articles of association
Registry Apr 11, 1996 Apr 2, 1996 Amended articles of association Amended articles of association
Registry Feb 9, 1995 Feb 1, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Nov 24, 1994 Nov 18, 1994 Letter of substitution Letter of substitution
Registry Nov 24, 1994 Nov 18, 1994 Return of allotments Return of allotments
Registry Mar 31, 1994 Mar 23, 1994 Return of allotments 260... Return of allotments 260...
Registry Feb 3, 1994 Jan 28, 1994 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 3, 1994 Jan 28, 1994 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 3, 1994 Jan 28, 1994 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 3, 1994 Jan 28, 1994 Amended memorandum of association Amended memorandum of association
Registry Dec 9, 1993 Dec 3, 1993 Annual return for the year 1993 Annual return for the year 1993
Registry Dec 9, 1993 Nov 30, 1993 Return of particulars of directors Return of particulars of directors
Registry Jul 22, 1993 Jul 12, 1993 Annual return for the year 1990 Annual return for the year 1990
Registry Jul 22, 1993 Jul 12, 1993 Annual return for the year 1992 Annual return for the year 1992

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