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Dato Capital Gibraltar

Mds Group PLC, Gibraltar

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Reports

Extended Company Report with Annual AccountsMDS GROUP PLC Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full ReportMDS GROUP PLC 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 Public Company Limited By Shares
Date of incorporation Tuesday, April 14, 1998 (3 decades ago)
Company Number 64597
Universal Entity Code4265-2188-0951-0456
Record last updated Monday, August 25, 2014 10:47:46 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MDS GROUP PLC (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-72018-122019-62021-12021-62022-12022-52022-112022-122023-42023-52023-62023-122024-32024-42024-52024-62024-72024-82024-92024-102024-122025-22025-4012345

Searches

MDS GROUP PLC (Gibraltar)Searches ©2025 https://en.datocapital.com2020-72020-102023-52024-42024-52024-1001
Document Type Publication date Registry Date Download link
Registry Dec 11, 2008 Dec 1, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 11, 2008 Dec 1, 2008 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 Oct 9, 2008 Oct 1, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 1, 2008 Apr 25, 2008 Return of allotments Return of allotments
Registry May 1, 2008 Apr 22, 2008 Return of allotments 251... Return of allotments 251...
Registry Mar 27, 2008 Mar 20, 2008 Return of allotments Return of allotments
Registry Oct 11, 2007 Oct 4, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 12, 2007 Jul 4, 2007 Return of allotments Return of allotments
Registry Jun 28, 2007 Jun 20, 2007 Return of allotments 213... Return of allotments 213...
Registry May 24, 2007 May 14, 2007 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry May 24, 2007 May 14, 2007 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry May 24, 2007 May 14, 2007 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 24, 2007 May 14, 2007 Amended memorandum of association Amended memorandum of association
Registry May 24, 2007 May 14, 2007 Amended articles of association Amended articles of association
Registry May 24, 2007 May 14, 2007 Resolution consolidating nominal share capital Resolution consolidating nominal share capital
Registry May 24, 2007 May 14, 2007 Notice of consolidation of nominal share capital Notice of consolidation of nominal share capital
Registry May 24, 2007 May 14, 2007 Statement of consolidation of nominal share capital Statement of consolidation of nominal share capital
Registry May 24, 2007 May 14, 2007 Amended memorandum of association Amended memorandum of association
Registry May 24, 2007 May 14, 2007 Amended articles of association Amended articles of association
Registry May 17, 2007 May 11, 2007 Resolution increasing and subdividing nominal share capital Resolution increasing and subdividing nominal share capital
Registry May 17, 2007 May 11, 2007 Notice of increase and subdivision of nominal share capital Notice of increase and subdivision of nominal share capital
Registry May 17, 2007 May 11, 2007 Statement of increase and subdivision of nominal share capital Statement of increase and subdivision of nominal share capital
Registry May 17, 2007 May 11, 2007 Amended memorandum of association Amended memorandum of association
Registry May 17, 2007 May 11, 2007 Resolution to convert into another currency Resolution to convert into another currency
Registry May 17, 2007 May 11, 2007 Notice to convert into another currency Notice to convert into another currency
Registry May 17, 2007 May 11, 2007 Amended memorandum of association Amended memorandum of association
Registry Dec 14, 2006 Dec 6, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 14, 2006 Dec 6, 2006 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 14, 2006 Dec 6, 2006 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 14, 2006 Dec 6, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 14, 2006 Dec 6, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 14, 2006 Dec 5, 2006 Special resolution amending name Special resolution amending name
Registry Dec 14, 2006 Dec 5, 2006 Amended memorandum of association Amended memorandum of association
Registry Dec 14, 2006 Dec 5, 2006 Amended articles of association Amended articles of association
Registry Dec 14, 2006 Dec 5, 2006 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jul 11, 2002 Jul 6, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 11, 2002 Jul 6, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 11, 2002 Jul 6, 2002 Annual return for the year 2000 Annual return for the year 2000
Financials Jun 20, 2002 Jun 11, 2002 Annual filing of accounts Annual filing of accounts
Registry Mar 30, 2000 Mar 23, 2000 Return of particulars of directors Return of particulars of directors
Registry Mar 30, 2000 Mar 23, 2000 List of persons who have consented to be directors List of persons who have consented to be directors
Registry Mar 30, 2000 Mar 23, 2000 Consent to act as directors Consent to act as directors
Registry Mar 30, 2000 Mar 24, 2000 Special resolution amending name Special resolution amending name
Registry Mar 30, 2000 Mar 24, 2000 Amended memorandum of association Amended memorandum of association
Registry Mar 30, 2000 Mar 24, 2000 Amended articles of association Amended articles of association
Registry Mar 30, 2000 Mar 24, 2000 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Mar 30, 2000 Mar 24, 2000 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Mar 30, 2000 Mar 24, 2000 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Mar 30, 2000 Mar 24, 2000 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Mar 30, 2000 Mar 24, 2000 Amended memorandum of association Amended memorandum of association
Registry Mar 23, 2000 Mar 17, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 9, 1999 Nov 29, 1999 Return of particulars of directors Return of particulars of directors
Registry Apr 23, 1998 Apr 14, 1998 Memorandum of association Memorandum of association
Registry Apr 23, 1998 Apr 14, 1998 Articles of association Articles of association
Registry Apr 23, 1998 Apr 14, 1998 Declaration of compliance Declaration of compliance
Registry Apr 23, 1998 Apr 14, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Apr 23, 1998 Apr 14, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Apr 23, 1998 Apr 14, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Apr 23, 1998 Apr 14, 1998 Statement in lieu of prospectus Statement in lieu of prospectus

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