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Dato Capital Gibraltar

Moshe LIMITED, Gibraltar

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Reports

Extended Company Report MOSHE LIMITED Extended Company Report PDF
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
Full Report MOSHE LIMITED Full Report PDF
  • 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
Company Number 14976
Universal Entity Code5266-6965-8225-5089
Record last updated Thursday, August 14, 2014 5:38:16 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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Visits

MOSHE LIMITED (Gibraltar) Page visits 2024

Searches

MOSHE LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 26, 2012 Jul 17, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Apr 7, 2011 Mar 28, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 3, 2011 Feb 23, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 9, 2010 Dec 1, 2010 Notice of change of situation of registered office 272... Notice of change of situation of registered office 272...
Registry Dec 2, 2010 Nov 26, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 16, 2009 Apr 6, 2009 Annual return for the year 1997 Annual return for the year 1997
Registry Apr 16, 2009 Apr 6, 2009 Annual return for the year 1998 Annual return for the year 1998
Registry Apr 16, 2009 Apr 6, 2009 Annual return for the year 1999 Annual return for the year 1999
Registry Apr 16, 2009 Apr 6, 2009 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 16, 2009 Apr 6, 2009 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 16, 2009 Apr 6, 2009 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 16, 2009 Apr 6, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 16, 2009 Apr 6, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 16, 2009 Apr 6, 2009 Annual return for the year 2003 Annual return for the year 2003
Registry Apr 16, 2009 Apr 6, 2009 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 16, 2009 Apr 6, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 16, 2009 Apr 6, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 16, 2009 Apr 6, 2009 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 16, 2009 Apr 6, 2009 Annual return for the year 2006 Annual return for the year 2006
Registry Apr 16, 2009 Apr 6, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry Apr 16, 2009 Apr 6, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 9, 2009 Apr 3, 2009 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Feb 26, 2009 Feb 20, 2009 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Feb 26, 2009 Feb 20, 2009 Affidavit in suport of application Affidavit in suport of application
Registry Aug 31, 2000 Aug 22, 2000 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 Jan 30, 1997 Jan 21, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 2, 1995 Oct 24, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Feb 9, 1995 Feb 2, 1995 Annual return for the year 1994 Annual return for the year 1994

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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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