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Dato Capital Gibraltar

Suffolk (International) LIMITED

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 Monday, January 10, 2000 (2 decades ago)
Company Number 72585
Universal Entity Code0573-1737-8429-3781
Record last updated Monday, August 25, 2014 5:56:07 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SUFFOLK (INTERNATIONAL) LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 22, 2004 Jan 16, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jan 22, 2004 Jan 16, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Dec 11, 2003 Dec 4, 2003 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Dec 11, 2003 Dec 4, 2003 Amended memorandum of association Amended memorandum of association
Registry Dec 11, 2003 Dec 4, 2003 Amended articles of association Amended articles of association
Registry Dec 4, 2003 Nov 25, 2003 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Dec 4, 2003 Nov 25, 2003 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Dec 4, 2003 Nov 25, 2003 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Nov 27, 2003 Nov 21, 2003 Voluntary return of members Voluntary return of members
Financials Nov 20, 2003 Nov 10, 2003 Annual filing of accounts Annual filing of accounts
Registry Feb 20, 2003 Feb 11, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 14, 2002 Mar 4, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Feb 21, 2002 Feb 14, 2002 Annual filing of accounts Annual filing of accounts
Registry Mar 29, 2001 Mar 22, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 18, 2000 May 11, 2000 Return of allotments Return of allotments
Registry Jan 27, 2000 Jan 17, 2000 Return of particulars of directors Return of particulars of directors
Registry Jan 20, 2000 Jan 10, 2000 Memorandum of association Memorandum of association
Registry Jan 20, 2000 Jan 10, 2000 Articles of association Articles of association
Registry Jan 20, 2000 Jan 10, 2000 Declaration of compliance Declaration of compliance
Registry Jan 20, 2000 Jan 10, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Jan 20, 2000 Jan 10, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Jan 20, 2000 Jan 10, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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