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Dato Capital Gibraltar

Level Associates LIMITED

Reports

Includes
  • 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

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, September 15, 1997 (3 decades ago)
Company Number 62598
Universal Entity Code5551-4431-2769-2140
Record last updated Monday, August 25, 2014 12:14:09 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LEVEL ASSOCIATES LIMITED (Gibraltar) Page visits 2024

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LEVEL ASSOCIATES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 8, 2004 Mar 30, 2004 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Apr 1, 2004 Mar 26, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 23, 2003 Oct 13, 2003 Annual return for the year 2003 Annual return for the year 2003
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 Oct 5, 2000 Sep 25, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 13, 2000 Apr 5, 2000 Annual return for the year 1998 Annual return for the year 1998
Registry Nov 4, 1999 Oct 27, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 28, 1999 Oct 20, 1999 Voluntary return of members Voluntary return of members
Registry Nov 13, 1997 Nov 4, 1997 Return of allotments Return of allotments
Registry Nov 13, 1997 Nov 5, 1997 Return of particulars of directors Return of particulars of directors
Registry Sep 25, 1997 Sep 15, 1997 Memorandum of association Memorandum of association
Registry Sep 25, 1997 Sep 15, 1997 Articles of association Articles of association
Registry Sep 25, 1997 Sep 15, 1997 Declaration of compliance Declaration of compliance
Registry Sep 25, 1997 Sep 15, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Sep 25, 1997 Sep 15, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Sep 25, 1997 Sep 15, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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