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Dato Capital Gibraltar

Ipm (Lanner) UNLIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Unlimited Company Having a Share Capital
Date of incorporation Friday, February 18, 2005 (2 decades ago)
Company Number 94211
Universal Entity Code8279-1775-7256-8918
Record last updated Monday, March 10, 2025 5:54:53 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

IPM (LANNER) (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-82020-22023-122024-12024-42024-52024-62024-72024-82024-92024-102024-112024-122025-22025-32025-4012345

Searches

IPM (LANNER) (Gibraltar)Searches ©2025 https://en.datocapital.com2016-122021-102021-112022-82025-2012
Document Type Publication date Registry Date Download link
Registry Nov 3, 2014 Notice of dissolution Notice of dissolution
Registry Aug 7, 2014 Aug 1, 2014 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Aug 7, 2014 Aug 1, 2014 Liquidator's statement of account Liquidator's statement of account
Registry Aug 1, 2014 Jul 31, 2014 Return of final winding-up meeting Return of final winding-up meeting
Registry Aug 1, 2014 Jul 31, 2014 Liquidator', s statement of account Liquidator', s statement of account
Registry Jul 3, 2014 Jun 24, 2014 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Jul 3, 2014 Jun 24, 2014 Members voluntary winding up declaration of solvency 118... Members voluntary winding up declaration of solvency 118...
Registry Jun 30, 2014 Jun 23, 2014 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Jun 30, 2014 Jun 26, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 24, 2014 Jun 23, 2014 Declaration of solvency Declaration of solvency
Registry Jun 19, 2014 Jun 18, 2014 Special resolution filed Special resolution filed
Registry Jun 5, 2014 Duplicate certificate of re-registration Duplicate certificate of re-registration
Registry Jun 5, 2014 Application by a limited company for re-registration as unlimited company Application by a limited company for re-registration as unlimited company
Registry May 28, 2014 May 27, 2014 Voluntary return of members Voluntary return of members
Registry Feb 4, 2014 Jan 14, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Nov 15, 2013 Nov 14, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 19, 2013 Jul 18, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Nov 29, 2012 Nov 28, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Oct 17, 2012 Oct 16, 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
Registry Oct 4, 2012 Oct 3, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 22, 2012 Aug 21, 2012 Particulars of directors, managers and secretaries, and of any change therein 1723... Particulars of directors, managers and secretaries, and of any change therein 1723...
Registry Aug 6, 2012 Jul 27, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 26, 2012 Jun 28, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 26, 2012 Mar 25, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 26, 2012 Apr 14, 2011 Letter of substitution Letter of substitution
Registry Jul 26, 2012 Apr 14, 2011 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Jul 24, 2012 Jul 20, 2012 Substituted annual return for the year 2010 Substituted annual return for the year 2010
Registry Jul 24, 2012 Jul 20, 2012 Application for rectification Application for rectification
Registry Jul 24, 2012 Jul 20, 2012 Affidavit in suport of application Affidavit in suport of application
Registry Jul 24, 2012 Jul 20, 2012 Letter of substitution Letter of substitution
Financials Feb 17, 2012 Feb 6, 2012 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Mar 8, 2011 Mar 7, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 25, 2011 Jan 24, 2011 Particulars of directors, managers and secretaries, and of any change therein 1597... Particulars of directors, managers and secretaries, and of any change therein 1597...
Registry Oct 6, 2010 Oct 4, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Sep 16, 2010 Sep 13, 2010 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry May 19, 2010 May 17, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Sep 28, 2009 Sep 25, 2009 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Sep 23, 2009 Sep 22, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 7, 2009 May 6, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 17, 2009 Feb 16, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Oct 29, 2008 Oct 28, 2008 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry Aug 13, 2008 Aug 12, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jul 14, 2008 Jul 11, 2008 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Jul 14, 2008 Jul 11, 2008 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Registry Apr 10, 2008 Apr 3, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 10, 2008 Apr 8, 2008 Letter of substitution Letter of substitution
Registry Apr 10, 2008 Apr 8, 2008 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Jan 30, 2008 Jan 29, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 27, 2007 Nov 15, 2007 Particulars of directors, managers and secretaries, and of any change therein 1352... Particulars of directors, managers and secretaries, and of any change therein 1352...
Registry Mar 13, 2007 Mar 6, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 21, 2007 Dec 18, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 21, 2007 Feb 19, 2007 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Feb 21, 2007 Feb 19, 2007 Letter of substitution Letter of substitution
Registry Feb 7, 2007 Feb 2, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 17, 2007 Jan 16, 2007 Particulars of directors, managers and secretaries, and of any change therein 1282... Particulars of directors, managers and secretaries, and of any change therein 1282...
Registry Sep 4, 2006 Sep 1, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 19, 2005 Apr 29, 2005 Return of allotment of shares Return of allotment of shares
Registry Apr 28, 2005 Apr 27, 2005 Resolution increasing and subdividing nominal share capital Resolution increasing and subdividing nominal share capital
Registry Apr 28, 2005 Apr 27, 2005 Notice of increase and subdivision of nominal share capital Notice of increase and subdivision of nominal share capital
Registry Apr 28, 2005 Apr 27, 2005 Statement of increase and subdivision of nominal share capital Statement of increase and subdivision of nominal share capital
Registry Apr 28, 2005 Apr 27, 2005 Amended memorandum of association Amended memorandum of association
Registry Apr 28, 2005 Apr 27, 2005 Amended articles of association Amended articles of association
Registry Mar 30, 2005 Mar 29, 2005 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 18, 2005 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Feb 18, 2005 Memorandum of association Memorandum of association
Registry Feb 18, 2005 Articles of association Articles of association
Registry Feb 18, 2005 Declaration of compliance Declaration of compliance
Registry Feb 18, 2005 Notice of situation of registered office Notice of situation of registered office
Registry Feb 18, 2005 Statement of nominal share capital Statement of nominal share capital
Registry Feb 18, 2005 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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