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Dato Capital Gibraltar

Diomedes Investments LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts DIOMEDES INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 DIOMEDES INVESTMENTS 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 Wednesday, September 24, 2003 (2 decades ago)
Company Number 14854
Universal Entity Code1764-5860-0997-8144
Record last updated Sunday, August 24, 2014 4:54:19 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DIOMEDES INVESTMENTS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 24, 2008 Jul 14, 2008 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Jul 24, 2008 Jul 14, 2008 Liquidator's statement of account Liquidator's statement of account
Registry Jan 31, 2008 Jan 23, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 31, 2008 Jan 24, 2008 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Jan 31, 2008 Jan 24, 2008 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Jan 31, 2008 Jan 24, 2008 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 21, 2007 Jun 15, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 14, 2007 Jun 7, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 3, 2007 Apr 24, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Sep 28, 2006 Sep 19, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 1, 2005 Aug 23, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 28, 2005 Apr 23, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 28, 2005 Apr 20, 2005 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 27, 2005 Jan 19, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials Nov 18, 2004 Nov 10, 2004 Annual filing of accounts Annual filing of accounts
Registry Sep 16, 2004 Sep 7, 2004 Memorandum of satisfaction Memorandum of satisfaction
Registry Sep 16, 2004 Sep 7, 2004 Certificate of satisfaction Certificate of satisfaction
Financials Mar 18, 2004 Mar 10, 2004 Annual filing of accounts Annual filing of accounts
Financials Oct 16, 2003 Oct 9, 2003 Annual filing of accounts 336... Annual filing of accounts 336...
Financials Oct 16, 2003 Oct 9, 2003 Annual filing of accounts Annual filing of accounts
Registry Oct 2, 2003 Sep 24, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 2, 2003 Sep 24, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 2, 2003 Sep 24, 2003 Entry in register of charges Entry in register of charges
Registry Oct 2, 2003 Sep 24, 2003 Certificate of registration Certificate of registration
Registry Aug 14, 2003 Aug 6, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 8, 2003 Apr 28, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 14, 2002 Mar 7, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry May 24, 2001 May 14, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 26, 2001 Apr 19, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 1, 2001 Jan 23, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 3, 2000 Jul 24, 2000 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 13, 2000 Jan 6, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 4, 1999 Jan 28, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 22, 1998 Jan 13, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 2, 1997 Dec 23, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry May 18, 1995 May 10, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry May 12, 1994 May 4, 1994 Annual return for the year 1994 Annual return for the year 1994

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