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Dato Capital Gibraltar

Potomac Company LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2012)
  • 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 Monday, March 21, 1994 (3 decades ago)
Company Number 50936
Universal Entity Code0035-0605-8348-2192
Record last updated Monday, August 25, 2014 8:52:25 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

POTOMAC COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-22020-12021-122022-52022-62022-72022-82022-92022-102022-112022-122023-32023-62023-82023-112023-122024-12024-22024-42024-52024-62024-92024-122025-22025-401234567

Searches

POTOMAC COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-22019-82020-122022-72023-22025-50123
Document Type Publication date Registry Date Download link
Registry Aug 7, 2014 Aug 1, 2014 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 Mar 27, 2014 Mar 21, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 24, 2013 Oct 17, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jul 18, 2013 Jul 9, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jun 28, 2012 Jun 21, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 5, 2011 Apr 27, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Oct 14, 2010 Oct 5, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials May 20, 2010 May 10, 2010 Annual filing of accounts Annual filing of accounts
Financials Dec 10, 2009 Nov 30, 2009 Annual filing of accounts 66... Annual filing of accounts 66...
Registry Mar 26, 2009 Mar 19, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Jun 26, 2008 Jun 18, 2008 Annual filing of accounts Annual filing of accounts
Registry May 1, 2008 Apr 23, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 30, 2007 Aug 22, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Apr 5, 2007 Mar 29, 2007 Annual filing of accounts Annual filing of accounts
Financials Jul 27, 2006 Jul 19, 2006 Annual filing of accounts 319... Annual filing of accounts 319...
Registry Apr 6, 2006 Mar 28, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 16, 2006 Feb 10, 2006 Voluntary return of members Voluntary return of members
Financials May 26, 2005 May 21, 2005 Annual filing of accounts Annual filing of accounts
Registry Apr 14, 2005 Apr 7, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials May 13, 2004 May 8, 2004 Annual filing of accounts Annual filing of accounts
Registry Apr 15, 2004 Apr 6, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Mar 18, 2004 Mar 12, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 28, 2003 Aug 18, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Aug 7, 2003 Jul 31, 2003 Annual filing of accounts Annual filing of accounts
Registry Apr 3, 2003 Mar 27, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jan 2, 2003 Dec 16, 2002 Annual filing of accounts Annual filing of accounts
Registry Mar 28, 2002 Mar 21, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 5, 2001 Mar 27, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 20, 2000 Apr 10, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 1, 1999 Mar 24, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry May 7, 1998 Apr 30, 1998 Return of particulars of directors Return of particulars of directors
Registry Apr 2, 1998 Mar 24, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Apr 3, 1997 Mar 24, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Apr 11, 1996 Apr 3, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry May 18, 1995 May 8, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Feb 16, 1995 Feb 9, 1995 Voluntary return of members Voluntary return of members
Registry Sep 8, 1994 Aug 31, 1994 Voluntary return of members 119... Voluntary return of members 119...
Registry Jun 30, 1994 Jun 21, 1994 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 30, 1994 Jun 23, 1994 Letter of substitution Letter of substitution
Registry Jun 30, 1994 Jun 23, 1994 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jun 30, 1994 Jun 23, 1994 Substituted return of particulars of directors 509... Substituted return of particulars of directors 509...
Registry May 19, 1994 May 11, 1994 Return of particulars of directors Return of particulars of directors
Registry May 19, 1994 May 13, 1994 Return of particulars of directors 505... Return of particulars of directors 505...
Registry Mar 31, 1994 Mar 21, 1994 Memorandum of association Memorandum of association
Registry Mar 31, 1994 Mar 21, 1994 Articles of association Articles of association
Registry Mar 31, 1994 Mar 21, 1994 Declaration of compliance Declaration of compliance
Registry Mar 31, 1994 Mar 21, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Mar 31, 1994 Mar 21, 1994 Statement of nominal share capital Statement of nominal share capital
Registry Mar 31, 1994 Mar 21, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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