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Dato Capital Gibraltar

Packard 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 Thursday, April 6, 1995 (3 decades ago)
Company Number 54809
Universal Entity Code6828-9065-0873-5071
Record last updated Monday, August 25, 2014 6:30:39 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

PACKARD LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 6, 2009 Jul 30, 2009 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Aug 6, 2009 Jul 30, 2009 Liquidator's statement of account Liquidator's statement of account
Registry Mar 5, 2009 Feb 23, 2009 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Mar 5, 2009 Feb 23, 2009 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 19, 2009 Feb 13, 2009 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Jan 22, 2009 Jan 14, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials Nov 27, 2008 Nov 18, 2008 Annual filing of accounts Annual filing of accounts
Financials Feb 7, 2008 Jan 29, 2008 Annual filing of accounts 159... Annual filing of accounts 159...
Registry Jan 24, 2008 Jan 15, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 22, 2007 Feb 13, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Oct 26, 2006 Oct 19, 2006 Annual filing of accounts Annual filing of accounts
Registry Aug 10, 2006 Aug 2, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 23, 2006 Feb 17, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Jan 5, 2006 Dec 19, 2005 Annual filing of accounts Annual filing of accounts
Financials Apr 14, 2005 Apr 8, 2005 Annual filing of accounts 611... Annual filing of accounts 611...
Registry Nov 25, 2004 Nov 15, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 28, 2004 Oct 20, 2004 Letter of substitution Letter of substitution
Registry Oct 28, 2004 Oct 20, 2004 Substituted annual return for the year 1996 Substituted annual return for the year 1996
Registry Oct 28, 2004 Oct 20, 2004 Letter of substitution Letter of substitution
Registry Oct 28, 2004 Oct 20, 2004 Substituted annual return for the year 1997 Substituted annual return for the year 1997
Registry Oct 28, 2004 Oct 20, 2004 Letter of substitution Letter of substitution
Registry Oct 28, 2004 Oct 20, 2004 Substituted annual return for the year 1998 Substituted annual return for the year 1998
Registry Apr 22, 2004 Apr 14, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 15, 2004 Apr 6, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 4, 2004 Feb 28, 2004 Particulars of directors and secretaries 714... Particulars of directors and secretaries 714...
Registry Feb 19, 2004 Feb 11, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Sep 25, 2003 Sep 19, 2003 Annual filing of accounts Annual filing of accounts
Registry Feb 6, 2003 Jan 30, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 16, 2003 Jan 7, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 6, 2002 May 31, 2002 Annual filing of accounts Annual filing of accounts
Registry Jan 10, 2002 Jan 4, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 29, 2001 Nov 23, 2001 Particulars of directors and secretaries 632... Particulars of directors and secretaries 632...
Registry Aug 9, 2001 Aug 1, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 17, 2000 Aug 7, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 1, 2000 May 26, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 29, 1999 Jul 21, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry May 27, 1999 May 19, 1999 Return of particulars of directors Return of particulars of directors
Registry Aug 6, 1998 Jul 29, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jul 16, 1998 Jul 10, 1998 Return of particulars of directors Return of particulars of directors
Registry May 7, 1998 Apr 28, 1998 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 11, 1997 Sep 2, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 14, 1996 Nov 7, 1996 Return of particulars of directors Return of particulars of directors
Registry Aug 1, 1996 Jul 26, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jul 27, 1995 Jul 18, 1995 Return of particulars of directors Return of particulars of directors
Registry Jun 1, 1995 May 22, 1995 Return of allotments Return of allotments
Registry Jun 1, 1995 May 22, 1995 Resolution increasing and consolidating nominal share capital Resolution increasing and consolidating nominal share capital
Registry Jun 1, 1995 May 22, 1995 Notice of increase and consolidation of nominal share capital Notice of increase and consolidation of nominal share capital
Registry Jun 1, 1995 May 22, 1995 Statement of increase and consolidation of nominal share capital Statement of increase and consolidation of nominal share capital
Registry Jun 1, 1995 May 22, 1995 Amended memorandum of association Amended memorandum of association
Registry May 25, 1995 May 18, 1995 Return of particulars of directors Return of particulars of directors
Registry May 25, 1995 May 17, 1995 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 13, 1995 Apr 6, 1995 Memorandum of association Memorandum of association
Registry Apr 13, 1995 Apr 6, 1995 Articles of association Articles of association
Registry Apr 13, 1995 Apr 6, 1995 Declaration of compliance Declaration of compliance
Registry Apr 13, 1995 Apr 6, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Apr 13, 1995 Apr 6, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Apr 13, 1995 Apr 6, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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