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Dato Capital Gibraltar

Groove LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts GROOVE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2012)
  • 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 GROOVE 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
Company Number 13578
Universal Entity Code0702-2017-1570-2516
Record last updated Friday, April 17, 2015 11:50:21 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

GROOVE LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 23, 2013 May 17, 2013 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry May 23, 2013 May 17, 2013 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Apr 4, 2013 Mar 28, 2013 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Mar 14, 2013 Mar 5, 2013 Return of allotments Return of allotments
Registry Mar 7, 2013 Feb 27, 2013 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 Mar 7, 2013 Feb 27, 2013 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Financials Feb 14, 2013 Feb 4, 2013 Annual filing of accounts year ending Oct 31 2012 Annual filing of accounts year ending Oct 31 2012
Registry Jan 3, 2013 Dec 20, 2012 Voluntary return of members Voluntary return of members
Registry Nov 15, 2012 Nov 9, 2012 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 15, 2012 Nov 9, 2012 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 15, 2012 Nov 9, 2012 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 15, 2012 Nov 9, 2012 Amended memorandum of association Amended memorandum of association
Registry Nov 15, 2012 Nov 9, 2012 Amended articles of association Amended articles of association
Registry Nov 15, 2012 Nov 5, 2012 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Financials Mar 24, 2011 Mar 17, 2011 Annual filing of accounts Annual filing of accounts
Financials Mar 24, 2011 Mar 17, 2011 Annual filing of accounts 384... Annual filing of accounts 384...
Financials Mar 24, 2011 Mar 17, 2011 Annual filing of accounts Annual filing of accounts
Financials Mar 24, 2011 Mar 17, 2011 Annual filing of accounts 385... Annual filing of accounts 385...
Financials Mar 24, 2011 Mar 17, 2011 Annual filing of accounts Annual filing of accounts
Financials Mar 24, 2011 Mar 17, 2011 Annual filing of accounts 386... Annual filing of accounts 386...
Financials Mar 24, 2011 Mar 17, 2011 Annual filing of accounts Annual filing of accounts
Financials Mar 24, 2011 Mar 17, 2011 Annual filing of accounts 387... Annual filing of accounts 387...
Financials Mar 24, 2011 Mar 17, 2011 Annual filing of accounts Annual filing of accounts
Financials Mar 24, 2011 Mar 17, 2011 Annual filing of accounts 388... Annual filing of accounts 388...
Registry Dec 9, 2010 Nov 29, 2010 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 9, 2010 Nov 29, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Dec 9, 2010 Nov 29, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry May 6, 2010 Apr 29, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 6, 2010 Apr 30, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 22, 2007 Nov 16, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 9, 2006 Nov 2, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 8, 2005 Nov 28, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 11, 2004 Nov 5, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 27, 2003 Nov 17, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry May 15, 2003 May 6, 2003 Annual return for the year 2000 Annual return for the year 2000
Registry May 8, 2003 Apr 30, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry May 8, 2003 Apr 30, 2003 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 21, 2002 Nov 12, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 31, 2002 Oct 22, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 9, 2000 Mar 1, 2000 Annual return for the year 1992 Annual return for the year 1992
Registry Mar 9, 2000 Mar 1, 2000 Annual return for the year 1994 Annual return for the year 1994
Registry Feb 24, 2000 Feb 17, 2000 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 24, 2000 Feb 17, 2000 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 10, 2000 Feb 2, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 10, 2000 Jan 31, 2000 Annual return for the year 1996 Annual return for the year 1996
Registry Jul 18, 1996 Jul 8, 1996 Return of particulars of directors Return of particulars of directors
Registry Jun 27, 1996 Jun 19, 1996 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 8, 1996 Feb 2, 1996 Annual return for the year 1993 Annual return for the year 1993
Registry Feb 8, 1996 Feb 2, 1996 Annual return for the year 1995 Annual return for the year 1995

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