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Dato Capital Gibraltar

Smiths Group (Gibraltar) LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts SMITHS GROUP (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2016)
  • 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 SMITHS GROUP (GIBRALTAR) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, June 12, 2008 (2 decades ago)
Company Number 100973
Universal Entity Code6016-7759-8285-3962
Record last updated Tuesday, January 24, 2017 10:17:22 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SMITHS GROUP (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

SMITHS GROUP (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 19, 2017 Jan 9, 2017 Liquidator's statement of account Liquidator's statement of account
Registry Jan 19, 2017 Jan 9, 2017 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Dec 22, 2016 Dec 13, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Dec 22, 2016 Dec 13, 2016 Annual filing of accounts year ending Jul 31 2016 Annual filing of accounts year ending Jul 31 2016
Registry Dec 15, 2016 Dec 5, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Dec 15, 2016 Dec 5, 2016 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Dec 15, 2016 Dec 5, 2016 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Dec 15, 2016 Dec 5, 2016 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Dec 8, 2016 Nov 30, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 8, 2016 Nov 30, 2016 Return of members, and of any change therein 676... Return of members, and of any change therein 676...
Registry Dec 8, 2016 Nov 30, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 23, 2016 Jun 16, 2016 Electronic annual return 2016 Electronic annual return 2016
Financials Mar 3, 2016 Feb 24, 2016 Annual filing of accounts year ending Jul 31 2015 Annual filing of accounts year ending Jul 31 2015
Financials Mar 3, 2016 Feb 24, 2016 Annual filing of accounts year ending Jul 31 2014 Annual filing of accounts year ending Jul 31 2014
Registry Jul 30, 2015 Jul 20, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 14, 2014 Aug 4, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Mar 20, 2014 Mar 15, 2014 Annual filing of accounts year ending Jul 31 2013 Annual filing of accounts year ending Jul 31 2013
Registry Dec 5, 2013 Nov 25, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 22, 2013 Aug 17, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 14, 2013 Feb 5, 2013 Annual filing of accounts year ending Jul 31 2012 Annual filing of accounts year ending Jul 31 2012
Registry Jan 31, 2013 Jan 23, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 10, 2013 Jan 2, 2013 Return of allotments Return of allotments
Financials Mar 10, 2011 Mar 2, 2011 Annual filing of accounts Annual filing of accounts
Registry Oct 7, 2010 Oct 1, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Feb 11, 2010 Feb 4, 2010 Annual filing of accounts Annual filing of accounts
Registry Aug 27, 2009 Aug 20, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 12, 2009 Mar 6, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 15, 2009 Jan 6, 2009 Return of allotments Return of allotments
Registry Jan 8, 2009 Dec 24, 2008 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 8, 2009 Dec 24, 2008 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 8, 2009 Dec 24, 2008 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 8, 2009 Dec 24, 2008 Amended memorandum of association Amended memorandum of association
Registry Dec 11, 2008 Dec 1, 2008 Voluntary return of members Voluntary return of members
Registry Dec 4, 2008 Nov 25, 2008 Notice of redemption of share Notice of redemption of share
Registry Dec 4, 2008 Nov 25, 2008 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Dec 4, 2008 Nov 25, 2008 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Dec 4, 2008 Nov 25, 2008 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Dec 4, 2008 Nov 25, 2008 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Dec 4, 2008 Nov 25, 2008 Amended memorandum of association Amended memorandum of association
Registry Dec 4, 2008 Nov 25, 2008 Amended articles of association Amended articles of association
Registry Nov 27, 2008 Nov 21, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 27, 2008 Nov 21, 2008 Return of allotments Return of allotments
Registry Nov 27, 2008 Nov 19, 2008 Voluntary return of members Voluntary return of members
Registry Nov 20, 2008 Nov 10, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 20, 2008 Nov 10, 2008 Resolution to convert into another currency Resolution to convert into another currency
Registry Nov 20, 2008 Nov 10, 2008 Notice to convert into another currency Notice to convert into another currency
Registry Nov 20, 2008 Nov 10, 2008 Amended memorandum of association Amended memorandum of association
Registry Nov 20, 2008 Nov 10, 2008 Special resolution amending articles of association Special resolution amending articles of association
Registry Nov 20, 2008 Nov 10, 2008 Amended articles of association Amended articles of association
Registry Nov 13, 2008 Nov 3, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 23, 2008 Oct 14, 2008 Special resolution amending name Special resolution amending name
Registry Oct 23, 2008 Oct 14, 2008 Amended memorandum of association Amended memorandum of association
Registry Oct 23, 2008 Oct 14, 2008 Amended articles of association Amended articles of association
Registry Oct 23, 2008 Oct 14, 2008 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jun 26, 2008 Jun 18, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 19, 2008 Jun 12, 2008 Statement of nominal share capital Statement of nominal share capital
Registry Jun 19, 2008 Jun 12, 2008 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jun 19, 2008 Jun 12, 2008 Memorandum of association Memorandum of association
Registry Jun 19, 2008 Jun 12, 2008 Articles of association Articles of association
Registry Jun 19, 2008 Jun 12, 2008 Declaration of compliance Declaration of compliance
Registry Jun 19, 2008 Jun 12, 2008 Notice of situation of registered office Notice of situation of registered office

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