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Dato Capital Gibraltar

Pihl One (Gibraltar) LIMITED

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Reports

Extended Company Report PIHL ONE (GIBRALTAR) 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 PIHL ONE (GIBRALTAR) 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
Date of incorporation Monday, July 2, 2001 (2 decades ago)
Company Number 81282
Universal Entity Code6665-4633-6785-2634
Record last updated Monday, August 25, 2014 12:36:55 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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PIHL ONE (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 31, 2002 Oct 22, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 17, 2002 Jan 9, 2002 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Jan 17, 2002 Jan 9, 2002 Liquidator's statement of account Liquidator's statement of account
Registry Nov 29, 2001 Nov 23, 2001 Voluntary return of members Voluntary return of members
Registry Nov 29, 2001 Nov 23, 2001 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Nov 29, 2001 Nov 23, 2001 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 29, 2001 Nov 19, 2001 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Nov 29, 2001 Nov 19, 2001 Members voluntary winding up declaration of solvency 126... Members voluntary winding up declaration of solvency 126...
Registry Nov 22, 2001 Nov 15, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 22, 2001 Nov 15, 2001 Return of allotments Return of allotments
Registry Oct 25, 2001 Oct 15, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 11, 2001 Oct 1, 2001 Particulars of directors and secretaries 116... Particulars of directors and secretaries 116...
Registry Oct 4, 2001 Sep 28, 2001 Return of allotments Return of allotments
Registry Sep 27, 2001 Sep 21, 2001 Special resolution amending articles of association Special resolution amending articles of association
Registry Sep 27, 2001 Sep 21, 2001 Amended articles of association Amended articles of association
Registry Sep 20, 2001 Sep 13, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 13, 2001 Sep 3, 2001 Special resolution amending articles of association Special resolution amending articles of association
Registry Sep 13, 2001 Sep 3, 2001 Amended articles of association Amended articles of association
Registry Jul 12, 2001 Jul 2, 2001 Memorandum of association Memorandum of association
Registry Jul 12, 2001 Jul 2, 2001 Articles of association Articles of association
Registry Jul 12, 2001 Jul 2, 2001 Declaration of compliance Declaration of compliance
Registry Jul 12, 2001 Jul 2, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Jul 12, 2001 Jul 2, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Jul 12, 2001 Jul 2, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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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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