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Dato Capital Gibraltar

Gillan Holdings LIMITED, Gibraltar

Reports

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
  • 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 Monday, June 23, 1997 (3 decades ago)
Company Number 61884
Universal Entity Code1261-1520-4750-0000
Record last updated Monday, August 25, 2014 12:42:57 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

GILLAN HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

GILLAN HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 12, 2006 Jan 3, 2006 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jan 12, 2006 Jan 6, 2006 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jan 12, 2006 Jan 6, 2006 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Dec 8, 2005 Nov 28, 2005 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Dec 8, 2005 Nov 28, 2005 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Dec 8, 2005 Nov 28, 2005 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Dec 1, 2005 Nov 23, 2005 Voluntary return of members Voluntary return of members
Financials Oct 13, 2005 Oct 3, 2005 Annual filing of accounts Annual filing of accounts
Registry Sep 29, 2005 Sep 20, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 23, 2004 Dec 17, 2004 Voluntary return of members Voluntary return of members
Registry Nov 25, 2004 Nov 15, 2004 Return of allotments Return of allotments
Registry Nov 18, 2004 Nov 8, 2004 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 18, 2004 Nov 8, 2004 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 18, 2004 Nov 8, 2004 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 18, 2004 Nov 8, 2004 Amended memorandum of association Amended memorandum of association
Registry Nov 18, 2004 Nov 8, 2004 Amended articles of association Amended articles of association
Registry Nov 11, 2004 Nov 4, 2004 Return of allotments Return of allotments
Registry Nov 11, 2004 Nov 4, 2004 Resolution consolidating nominal share capital Resolution consolidating nominal share capital
Registry Nov 11, 2004 Nov 4, 2004 Notice of consolidation of nominal share capital Notice of consolidation of nominal share capital
Registry Nov 11, 2004 Nov 4, 2004 Amended memorandum of association Amended memorandum of association
Registry Nov 11, 2004 Nov 4, 2004 Resolution to convert into another currency Resolution to convert into another currency
Registry Nov 11, 2004 Nov 4, 2004 Notice to convert into another currency Notice to convert into another currency
Registry Nov 11, 2004 Nov 4, 2004 Amended memorandum of association Amended memorandum of association
Financials Oct 7, 2004 Oct 2, 2004 Annual filing of accounts Annual filing of accounts
Registry Sep 23, 2004 Sep 13, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 4, 2003 Aug 28, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials May 22, 2003 May 17, 2003 Annual filing of accounts Annual filing of accounts
Registry Nov 14, 2002 Nov 8, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Jul 18, 2002 Jul 11, 2002 Annual filing of accounts Annual filing of accounts
Registry Jan 31, 2002 Jan 24, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 5, 2000 Sep 25, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 22, 1999 Jul 16, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 22, 1998 Oct 15, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jul 10, 1997 Jul 1, 1997 Return of particulars of directors Return of particulars of directors
Registry Jul 3, 1997 Jun 23, 1997 Memorandum of association Memorandum of association
Registry Jul 3, 1997 Jun 23, 1997 Articles of association Articles of association
Registry Jul 3, 1997 Jun 23, 1997 Declaration of compliance Declaration of compliance
Registry Jul 3, 1997 Jun 23, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Jul 3, 1997 Jun 23, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Jul 3, 1997 Jun 23, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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