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Dato Capital Gibraltar

Supplychain Management 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 Thursday, May 23, 2002 (2 decades ago)
Company Number 84896
Universal Entity Code3505-8648-7314-6445
Record last updated Sunday, August 24, 2014 9:13:20 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SUPPLYCHAIN MANAGEMENT LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 14, 2009 May 7, 2009 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 Mar 26, 2009 Mar 18, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 26, 2009 Mar 18, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials Jan 10, 2008 Jan 2, 2008 Annual filing of accounts Annual filing of accounts
Registry Dec 13, 2007 Dec 6, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 8, 2007 Feb 1, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Sep 7, 2006 Aug 30, 2006 Annual filing of accounts Annual filing of accounts
Financials Sep 7, 2006 Aug 30, 2006 Annual filing of accounts 155... Annual filing of accounts 155...
Registry Jan 19, 2006 Jan 10, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials Sep 1, 2005 Aug 22, 2005 Annual filing of accounts Annual filing of accounts
Financials Mar 25, 2004 Mar 19, 2004 Annual filing of accounts 783... Annual filing of accounts 783...
Registry Aug 28, 2003 Aug 19, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 11, 2002 Jul 5, 2002 Return of particulars of directors Return of particulars of directors
Registry Jun 13, 2002 Jun 5, 2002 Special resolution amending name Special resolution amending name
Registry Jun 13, 2002 Jun 5, 2002 Amended memorandum of association Amended memorandum of association
Registry Jun 13, 2002 Jun 5, 2002 Amended articles of association Amended articles of association
Registry Jun 13, 2002 Jun 5, 2002 Duplicate certificate of change of name Duplicate certificate of change of name
Registry May 30, 2002 May 23, 2002 Memorandum of association Memorandum of association
Registry May 30, 2002 May 23, 2002 Articles of association Articles of association
Registry May 30, 2002 May 23, 2002 Declaration of compliance Declaration of compliance
Registry May 30, 2002 May 23, 2002 Notice of situation of registered office Notice of situation of registered office
Registry May 30, 2002 May 23, 2002 Statement of nominal share capital Statement of nominal share capital
Registry May 30, 2002 May 23, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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