Promo 6000 (Gibraltar) LIMITED

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2013)
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

Financial Statement (Annual Accounts)

Company type	Private Company Limited By Shares
Date of incorporation	Friday, March 8, 2013 (1 decade ago)
Company Number	109406
Universal Entity Code	2082-2078-9293-8139
Record last updated	Monday, July 10, 2017 11:15:56 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Jun 22, 2017	Jun 13, 2017	Liquidator's statement of account
Registry	Jun 22, 2017	Jun 13, 2017	Return of final winding-up meeting (voluntary liquidation)
Registry	Mar 2, 2017	Feb 22, 2017	Declaration of solvency (vol. liquidation)
Registry	Mar 2, 2017	Feb 22, 2017	Declaration of solvency (vol. liquidation) 266...
Registry	Mar 2, 2017	Feb 22, 2017	Notice to registrar of special resolution to wind up (vol. liquidation)
Registry	Mar 2, 2017	Feb 22, 2017	Notice of appointment of liquidator (vol. liquidation)
Registry	Dec 3, 2015	Nov 26, 2015	Electronic annual return 2015
Registry	Dec 3, 2015	Nov 26, 2015	Electronic annual return 2014
Registry	May 7, 2015	Apr 29, 2015	Particulars of secretaries, and of any change therein
Financials	Jun 26, 2014	Jun 17, 2014	Annual filing of accounts year ending Dec 31 2013
Registry	Oct 17, 2013	Oct 11, 2013	Particulars of directors and secretaries
Registry	Oct 17, 2013	Oct 11, 2013	Notice of change of situation of registered office
Registry	Apr 4, 2013	Mar 26, 2013	Particulars of directors and secretaries
Registry	Apr 4, 2013	Mar 26, 2013	Voluntary return of members
Registry	Mar 14, 2013	Mar 8, 2013	Memorandum of association
Registry	Mar 14, 2013	Mar 8, 2013	Articles of association
Registry	Mar 14, 2013	Mar 8, 2013	Declaration of compliance
Registry	Mar 14, 2013	Mar 8, 2013	Notice of situation of registered office
Registry	Mar 14, 2013	Mar 8, 2013	Statement of nominal share capital
Registry	Mar 14, 2013	Mar 8, 2013	Duplicate of certificate of incorporation