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Dato Capital Gibraltar

Dms 2 LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2018)
  • 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

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, April 15, 2015 (1 decade ago)
Company Number 99534
Universal Entity Code0800-7132-8073-7177
Record last updated Saturday, June 29, 2019 11:27:12 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DMS 2 LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-52015-112015-122016-62017-52017-62017-92017-102018-82018-102019-12019-42019-62019-72019-82019-92019-102020-22021-22022-62022-82023-32023-52024-12024-72024-92024-112025-12025-301234

Searches

DMS 2 LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-32021-122022-22022-82023-101
Document Type Publication date Registry Date Download link
Registry Jun 6, 2019 May 28, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 30, 2019 May 22, 2019 Letter for striking off Letter for striking off
Registry Jan 24, 2019 Jan 18, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 10, 2019 Jan 4, 2019 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 10, 2019 Jan 4, 2019 Certificate of satisfaction Certificate of satisfaction
Financials Jan 10, 2019 Jan 3, 2019 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Jan 3, 2019 Dec 18, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 8, 2018 Oct 29, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 21, 2018 Jun 14, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 21, 2018 Jun 14, 2018 Certificate of satisfaction Certificate of satisfaction
Financials Jan 11, 2018 Jan 2, 2018 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Registry Nov 30, 2017 Nov 21, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jan 12, 2017 Jan 3, 2017 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Registry Nov 24, 2016 Nov 15, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Apr 27, 2016 Apr 18, 2016 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Oct 29, 2015 Oct 22, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 23, 2015 Apr 15, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 23, 2015 Apr 15, 2015 Entry in register of charges Entry in register of charges
Registry Apr 23, 2015 Apr 15, 2015 Certificate of registration Certificate of registration
Financials Feb 26, 2015 Feb 20, 2015 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Dec 4, 2014 Nov 27, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials May 15, 2014 May 5, 2014 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Financials Feb 6, 2014 Jan 31, 2014 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Registry Jan 2, 2014 Dec 18, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Dec 6, 2012 Nov 26, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 25, 2012 Oct 15, 2012 Voluntary return of members Voluntary return of members
Registry Oct 18, 2012 Oct 12, 2012 Voluntary return of members 486... Voluntary return of members 486...
Financials Mar 1, 2012 Feb 21, 2012 Annual filing of accounts Annual filing of accounts
Financials Feb 24, 2011 Feb 16, 2011 Annual filing of accounts 250... Annual filing of accounts 250...
Registry Feb 10, 2011 Feb 3, 2011 Voluntary return of members Voluntary return of members
Registry Dec 9, 2010 Dec 1, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Mar 11, 2010 Mar 3, 2010 Annual filing of accounts Annual filing of accounts
Financials Mar 11, 2010 Mar 3, 2010 Annual filing of accounts 220... Annual filing of accounts 220...
Registry Nov 26, 2009 Nov 16, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Dec 11, 2008 Dec 2, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 11, 2007 Oct 1, 2007 Return of allotments Return of allotments
Registry Oct 11, 2007 Oct 1, 2007 Voluntary return of members Voluntary return of members
Registry Oct 4, 2007 Sep 28, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 4, 2007 Sep 26, 2007 Memorandum of association Memorandum of association
Registry Oct 4, 2007 Sep 26, 2007 Articles of association Articles of association
Registry Oct 4, 2007 Sep 26, 2007 Declaration of compliance Declaration of compliance
Registry Oct 4, 2007 Sep 26, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Oct 4, 2007 Sep 26, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Oct 4, 2007 Sep 26, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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