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Dato Capital Gibraltar

Nico LIMITED, Gibraltar

Reports

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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, November 1, 1995 (3 decades ago)
Company Number 56469
Universal Entity Code6315-8952-5710-9030
Record last updated Monday, August 25, 2014 4:58:01 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

NICO LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 21, 2011 Jul 15, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 23, 2011 Jun 16, 2011 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 Sep 30, 2010 Sep 21, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 18, 2010 Feb 11, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry May 8, 2008 May 2, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials May 8, 2008 May 2, 2008 Annual filing of accounts Annual filing of accounts
Registry May 24, 2007 May 15, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials May 24, 2007 May 16, 2007 Annual filing of accounts Annual filing of accounts
Registry Apr 27, 2006 Apr 18, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Apr 13, 2006 Apr 4, 2006 Annual filing of accounts Annual filing of accounts
Financials Apr 28, 2005 Apr 23, 2005 Annual filing of accounts 802... Annual filing of accounts 802...
Registry Apr 7, 2005 Mar 31, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Apr 29, 2004 Apr 19, 2004 Annual filing of accounts Annual filing of accounts
Registry Apr 15, 2004 Apr 7, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 24, 2003 Jul 17, 2003 Voluntary return of members Voluntary return of members
Registry Mar 27, 2003 Mar 21, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Mar 27, 2003 Mar 19, 2003 Annual filing of accounts Annual filing of accounts
Financials Mar 27, 2003 Mar 19, 2003 Annual filing of accounts 293... Annual filing of accounts 293...
Registry Mar 21, 2002 Mar 15, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 7, 2002 Feb 25, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 15, 2001 Mar 5, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 26, 2000 Oct 20, 2000 Return of particulars of directors Return of particulars of directors
Registry Oct 26, 2000 Oct 20, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 15, 2000 Jun 7, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 3, 1999 May 27, 1999 Letter of substitution Letter of substitution
Registry Jun 3, 1999 May 27, 1999 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry Mar 25, 1999 Mar 18, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Mar 25, 1999 Mar 18, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 11, 1997 Dec 1, 1997 Return of allotments Return of allotments
Registry Dec 11, 1997 Dec 1, 1997 Voluntary return of members Voluntary return of members
Registry Dec 4, 1997 Nov 26, 1997 Voluntary return of members 314... Voluntary return of members 314...
Registry Nov 20, 1997 Nov 14, 1997 Voluntary return of members Voluntary return of members
Registry Mar 13, 1997 Mar 7, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 23, 1995 Nov 16, 1995 Return of particulars of directors Return of particulars of directors
Registry Nov 9, 1995 Nov 1, 1995 Memorandum of association Memorandum of association
Registry Nov 9, 1995 Nov 1, 1995 Articles of association Articles of association
Registry Nov 9, 1995 Nov 1, 1995 Declaration of compliance Declaration of compliance
Registry Nov 9, 1995 Nov 1, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Nov 9, 1995 Nov 1, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Nov 9, 1995 Nov 1, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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