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Dato Capital Gibraltar

Ngm1 (Gbr) UNLIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsNGM1 (GBR) UNLIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2013)
  • 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 ReportNGM1 (GBR) UNLIMITED 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

NGM1 (GBR) LIMITED

Details

Company type Unlimited Company Having a Share Capital
Date of incorporation Thursday, August 1, 2002 (2 decades ago)
Company Number 85603
Record last updated Monday, April 28, 2025 8:22:32 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

NGM1 (GBR) (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22024-52024-72024-102024-122025-12025-22025-4012

Searches

NGM1 (GBR) (Gibraltar)Searches ©2025 https://en.datocapital.com2024-401
Document Type Publication date Registry Date Download link
Registry Oct 6, 2015 Notice of dissolution Notice of dissolution
Registry Jul 16, 2015 Jul 6, 2015 Liquidator's statement of account Liquidator's statement of account
Registry Jul 6, 2015 Jul 3, 2015 Return of final winding-up meeting Return of final winding-up meeting
Registry Jul 6, 2015 Jul 3, 2015 Liquidator', s statement of account Liquidator', s statement of account
Registry May 5, 2015 Apr 28, 2015 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry May 5, 2015 Apr 28, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 29, 2015 Apr 28, 2015 Declaration of solvency Declaration of solvency
Registry Apr 29, 2015 Apr 28, 2015 Declaration of solvency 2036... Declaration of solvency 2036...
Registry Apr 28, 2015 Apr 24, 2015 Special resolution amending memorandum of association Special resolution amending memorandum of association
Registry Apr 28, 2015 Apr 24, 2015 Amended memorandum of association Amended memorandum of association
Registry Apr 1, 2015 Mar 30, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 24, 2015 Mar 17, 2015 Application by a limited company for re-registration as unlimited company Application by a limited company for re-registration as unlimited company
Registry Mar 24, 2015 Duplicate certificate of re-registration Duplicate certificate of re-registration
Registry Mar 18, 2015 Mar 16, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 29, 2015 Jan 20, 2015 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Jan 29, 2015 Jan 20, 2015 Amended articles of association Amended articles of association
Registry Jan 20, 2015 May 16, 2007 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Jan 20, 2015 May 16, 2007 Amended articles of association Amended articles of association
Registry Dec 23, 2014 Sep 4, 2002 Amended articles of association 2007... Amended articles of association 2007...
Registry Dec 23, 2014 Sep 4, 2002 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Dec 23, 2014 Aug 1, 2005 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 23, 2014 Sep 4, 2002 Amended memorandum of association Amended memorandum of association
Registry Dec 18, 2014 Dec 9, 2014 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 9, 2014 Dec 8, 2014 Return of members, and of any change therein 2003... Return of members, and of any change therein 2003...
Registry Nov 6, 2014 Oct 28, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 28, 2014 Oct 22, 2014 Annual return for the year 2014 1995... Annual return for the year 2014 1995...
Registry Jan 16, 2014 Jan 10, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 10, 2014 Jan 9, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 21, 2013 Nov 11, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 11, 2013 Nov 4, 2013 Annual return for the year 2013 1907... Annual return for the year 2013 1907...
Financials Oct 17, 2013 Oct 7, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Financials Oct 7, 2013 Oct 4, 2013 Annual filing of accounts year ending Mar 31 2013 1897... Annual filing of accounts year ending Mar 31 2013 1897...
Registry Oct 3, 2013 Sep 24, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 24, 2013 Sep 23, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 27, 2013 Jun 21, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 21, 2013 Jun 19, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Mar 7, 2013 Feb 28, 2013 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Financials Mar 7, 2013 Feb 28, 2013 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Financials Feb 28, 2013 Feb 27, 2013 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Financials Feb 28, 2013 Feb 27, 2013 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Registry Jan 26, 2013 Jan 15, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Oct 25, 2012 Oct 15, 2012 Annual filing of accounts year ending 2009 Annual filing of accounts year ending 2009
Financials Oct 25, 2012 Oct 15, 2012 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Registry Oct 18, 2012 Oct 8, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Oct 15, 2012 Aug 8, 2012 Annual filing of accounts year ending Mar 31 2010 Annual filing of accounts year ending Mar 31 2010
Financials Oct 15, 2012 Aug 8, 2012 Annual filing of accounts year ending Mar 31 2009 Annual filing of accounts year ending Mar 31 2009
Registry Oct 8, 2012 Sep 27, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 4, 2012 Sep 24, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 4, 2012 Sep 24, 2012 Particulars of directors and secretaries 87... Particulars of directors and secretaries 87...
Registry Oct 4, 2012 Sep 24, 2012 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 4, 2012 Sep 24, 2012 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 4, 2012 Sep 24, 2012 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 4, 2012 Sep 24, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Sep 24, 2012 Aug 8, 2012 Annual return for the year 2011 1731... Annual return for the year 2011 1731...
Registry Sep 24, 2012 Aug 8, 2012 Annual return for the year 2010 Annual return for the year 2010
Registry Sep 24, 2012 Aug 8, 2012 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 24, 2012 Aug 8, 2012 Annual return for the year 2008 Annual return for the year 2008
Registry Sep 24, 2012 Sep 14, 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 23, 2012 Aug 13, 2012 Letter of substitution Letter of substitution
Registry Aug 23, 2012 Aug 13, 2012 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Aug 23, 2012 Aug 13, 2012 Letter of substitution Letter of substitution
Registry Aug 23, 2012 Aug 13, 2012 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Aug 23, 2012 Aug 13, 2012 Letter of substitution Letter of substitution
Registry Aug 23, 2012 Aug 13, 2012 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Aug 23, 2012 Aug 13, 2012 Letter of substitution Letter of substitution
Registry Aug 23, 2012 Aug 13, 2012 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Aug 16, 2012 Aug 9, 2012 Return of allotments Return of allotments
Registry Aug 16, 2012 Aug 6, 2012 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Aug 16, 2012 Aug 6, 2012 Affidavit in suport of application Affidavit in suport of application
Registry Aug 16, 2012 Aug 6, 2012 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Aug 13, 2012 Aug 8, 2012 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Aug 13, 2012 Aug 8, 2012 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Aug 13, 2012 Aug 8, 2012 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Aug 13, 2012 Aug 8, 2012 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Aug 13, 2012 Aug 8, 2012 Letter of substitution Letter of substitution
Registry Aug 9, 2012 Aug 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 9, 2012 Jul 31, 2012 Letter of substitution Letter of substitution
Registry Aug 9, 2012 Jul 31, 2012 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Aug 9, 2012 Jul 31, 2012 Letter of substitution Letter of substitution
Registry Aug 9, 2012 Jul 31, 2012 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Aug 6, 2012 Jul 5, 2012 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Aug 6, 2012 Jul 5, 2012 Affidavit in suport of application Affidavit in suport of application
Registry Aug 6, 2012 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Jul 31, 2012 Jul 26, 2012 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Jul 31, 2012 Jul 26, 2012 Letter of substitution Letter of substitution
Registry Jul 11, 2012 First notice pursuant to sec 267a of the companies act First notice pursuant to sec 267a of the companies act
Registry May 17, 2012 May 8, 2012 Application for rectification Application for rectification
Registry May 17, 2012 May 8, 2012 Affidavit in suport of application Affidavit in suport of application
Registry May 17, 2012 May 8, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 8, 2012 Apr 23, 2012 Affidavit in suport of application Affidavit in suport of application
Registry May 8, 2012 Apr 23, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 23, 2011 First notice pursuant to sec 267a of the companies act First notice pursuant to sec 267a of the companies act
Registry Feb 4, 2010 Jan 28, 2010 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 28, 2010 Jan 21, 2010 Annual return for the year 2007 1520... Annual return for the year 2007 1520...
Financials Apr 23, 2009 Apr 15, 2009 Annual filing of accounts Annual filing of accounts
Financials Apr 15, 2009 Apr 2, 2009 Annual filing of accounts year ending Mar 31 2008 Annual filing of accounts year ending Mar 31 2008
Financials May 17, 2007 May 8, 2007 Annual filing of accounts Annual filing of accounts
Financials May 8, 2007 May 4, 2007 Annual filing of accounts year ending Mar 31 2006 Annual filing of accounts year ending Mar 31 2006
Registry Apr 19, 2007 Apr 11, 2007 Voluntary return of members Voluntary return of members
Registry Apr 11, 2007 Voluntary return of members 1303... Voluntary return of members 1303...

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