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Dato Capital Gibraltar

Springfield Holding (Gibraltar) LIMITED

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Reports

Extended Company ReportSPRINGFIELD HOLDING (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 ReportSPRINGFIELD HOLDING (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 Thursday, September 23, 1993 (3 decades ago)
Company Number 49314
Universal Entity Code9226-6354-8202-8814
Record last updated Monday, August 25, 2014 10:30:43 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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Visits

SPRINGFIELD HOLDING (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-62020-22020-122022-32023-82024-62024-112024-122025-22025-32025-40123

Searches

SPRINGFIELD HOLDING (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-42024-22025-301
Document Type Publication date Registry Date Download link
Registry Jun 24, 1999 Jun 15, 1999 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Jun 24, 1999 Jun 15, 1999 Liquidator's statement of account Liquidator's statement of account
Registry May 13, 1999 May 5, 1999 Return of particulars of directors Return of particulars of directors
Registry May 13, 1999 May 7, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 6, 1999 Apr 29, 1999 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry May 6, 1999 Apr 29, 1999 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 6, 1999 Apr 27, 1999 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Apr 8, 1999 Apr 1, 1999 Return of particulars of directors Return of particulars of directors
Registry Apr 16, 1998 Apr 7, 1998 Return of particulars of directors 195... Return of particulars of directors 195...
Registry Apr 9, 1998 Mar 30, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jul 31, 1997 Jul 21, 1997 Return of particulars of directors Return of particulars of directors
Registry Apr 17, 1997 Apr 8, 1997 Return of particulars of directors 307... Return of particulars of directors 307...
Registry Mar 27, 1997 Mar 21, 1997 Voluntary return of members Voluntary return of members
Registry Mar 6, 1997 Feb 28, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Mar 21, 1996 Mar 15, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 21, 1995 Sep 15, 1995 Return of particulars of directors Return of particulars of directors
Registry May 18, 1995 May 9, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Feb 16, 1995 Feb 9, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 1, 1994 Nov 24, 1994 Return of particulars of directors Return of particulars of directors
Registry Nov 24, 1994 Nov 14, 1994 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 24, 1994 Nov 14, 1994 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 24, 1994 Nov 14, 1994 Amended memorandum of association Amended memorandum of association
Registry May 5, 1994 Apr 27, 1994 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 5, 1994 Apr 28, 1994 Resolution consolidating nominal share capital Resolution consolidating nominal share capital
Registry May 5, 1994 Apr 28, 1994 Notice of consolidation of nominal share capital Notice of consolidation of nominal share capital
Registry May 5, 1994 Apr 28, 1994 Amended memorandum of association Amended memorandum of association
Registry Feb 10, 1994 Jan 31, 1994 Return of particulars of directors Return of particulars of directors
Registry Feb 3, 1994 Jan 28, 1994 Return of allotments Return of allotments
Registry Jan 27, 1994 Jan 17, 1994 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Jan 27, 1994 Jan 17, 1994 Amended memorandum of association Amended memorandum of association
Registry Jan 27, 1994 Jan 17, 1994 Amended articles of association Amended articles of association
Registry Sep 30, 1993 Sep 23, 1993 Statement of nominal share capital Statement of nominal share capital
Registry Sep 30, 1993 Sep 23, 1993 Notice of situation of registered office Notice of situation of registered office
Registry Sep 30, 1993 Sep 23, 1993 Memorandum of association Memorandum of association
Registry Sep 30, 1993 Sep 23, 1993 Declaration of compliance Declaration of compliance
Registry Sep 30, 1993 Sep 23, 1993 Articles of association Articles of association
Registry Sep 30, 1993 Sep 23, 1993 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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