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Dato Capital Gibraltar

Resolution Media 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, August 5, 2004 (2 decades ago)
Company Number 92417
Universal Entity Code0159-0587-1836-4111
Record last updated Friday, April 17, 2015 11:11:13 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit, media, resolution

Charts

Visits

RESOLUTION MEDIA LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 2, 2014 Dec 24, 2013 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 Oct 3, 2013 Sep 27, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jan 3, 2013 Dec 17, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Jan 3, 2013 Dec 17, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Jan 3, 2013 Dec 17, 2012 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Registry Dec 20, 2012 Dec 10, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Dec 20, 2012 Dec 14, 2012 Annual filing of accounts year ending 2009 Annual filing of accounts year ending 2009
Registry Feb 9, 2012 Jan 30, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 9, 2012 Jan 31, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 27, 2009 Aug 20, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 13, 2009 Aug 4, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 13, 2009 Aug 4, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 13, 2009 Aug 4, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Jul 23, 2009 Jul 17, 2009 Annual filing of accounts Annual filing of accounts
Financials Jul 23, 2009 Jul 17, 2009 Annual filing of accounts 492... Annual filing of accounts 492...
Financials Jul 23, 2009 Jul 17, 2009 Annual filing of accounts Annual filing of accounts
Financials Jul 23, 2009 Jul 17, 2009 Annual filing of accounts 493... Annual filing of accounts 493...
Registry Aug 28, 2008 Aug 21, 2008 Special resolution amending name Special resolution amending name
Registry Aug 28, 2008 Aug 21, 2008 Amended memorandum of association Amended memorandum of association
Registry Aug 28, 2008 Aug 21, 2008 Amended articles of association Amended articles of association
Registry Aug 28, 2008 Aug 21, 2008 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Oct 25, 2007 Oct 17, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Oct 19, 2006 Oct 11, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 1, 2005 Aug 22, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Aug 19, 2004 Aug 12, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 12, 2004 Aug 5, 2004 Memorandum of association Memorandum of association
Registry Aug 12, 2004 Aug 5, 2004 Articles of association Articles of association
Registry Aug 12, 2004 Aug 5, 2004 Declaration of compliance Declaration of compliance
Registry Aug 12, 2004 Aug 5, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Aug 12, 2004 Aug 5, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Aug 12, 2004 Aug 5, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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