P.M. Randall (Gib) Co 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
related company news
information about these directors and secretaries in other companies

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

Company type	Private Company Limited By Shares
Date of incorporation	Wednesday, March 19, 2008 (2 decades ago)
Company Number	100498
Universal Entity Code	2854-0546-2879-4331
Record last updated	Sunday, January 17, 2016 10:39:21 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Jan 10, 2014		Final notice pursuant to section 331 of the companies act
Registry	Sep 12, 2013	Sep 2, 2013	Letter for striking off pursuant to section 267 of the companies act
Registry	Sep 4, 2013		First notice pursuant to section 331 of the companies act
Registry	Sep 2, 2013	Aug 16, 2013	Letter for striking off
Registry	Jan 10, 2013	Dec 14, 2012	Annual return for the year 2012
Registry	Jul 2, 2012	Jun 29, 2012	Annual return for the year 2011
Registry	May 17, 2010	May 13, 2010	Annual return for the year 2010
Registry	Feb 3, 2010	Jan 28, 2010	Annual return for the year 2009
Registry	Apr 23, 2008	Apr 22, 2008	Voluntary return of members
Registry	Apr 11, 2008	Apr 10, 2008	Particulars of directors, managers and secretaries, and of any change therein
Registry	Apr 11, 2008	Apr 10, 2008	Return of allotment of shares
Registry	Mar 25, 2008
Registry	Mar 19, 2008	Mar 18, 2008	Memorandum of association
Registry	Mar 19, 2008	Mar 18, 2008	Articles of association
Registry	Mar 19, 2008	Mar 18, 2008	Declaration of compliance
Registry	Mar 19, 2008	Mar 18, 2008	Notice of situation of registered office
Registry	Mar 19, 2008	Mar 18, 2008	Statement of nominal share capital
Registry	Mar 19, 2008		Duplicate of certificate of incorporation
Registry	Mar 19, 2008		Electronic - duplicate certificate of incorporation
Registry	Mar 19, 2008