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Dato Capital Gibraltar

Sylophone Investments LIMITED

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Reports

Extended Company Report with Annual AccountsSYLOPHONE INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2015)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
Full ReportSYLOPHONE INVESTMENTS 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 17, 1999 (3 decades ago)
Company Number 69436
Universal Entity Code1155-5835-0620-5827
Record last updated Thursday, March 7, 2024 7:16:39 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector investment, limit

Charts

Visits

SYLOPHONE INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-92014-102020-82021-82023-102024-22024-52024-62025-22025-5012345678

Searches

SYLOPHONE INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-62020-110123
Document Type Publication date Registry Date Download link
Registry May 3, 2016 Notice of dissolution Notice of dissolution
Registry Feb 4, 2016 Jan 27, 2016 Liquidator's statement of account Liquidator's statement of account
Registry Jan 27, 2016 Jan 26, 2016 Liquidator', s statement of account Liquidator', s statement of account
Registry Jan 27, 2016 Jan 26, 2016 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Dec 22, 2015 Dec 18, 2015 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Dec 21, 2015 Dec 18, 2015 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Dec 18, 2015 Appointment of a person as Secretary - Gibraltar
Registry Dec 17, 2015 Dec 16, 2015 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Oct 27, 2015 Oct 26, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 27, 2015 Oct 26, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 20, 2015 Aug 17, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 15, 2015 Sep 16, 2015 Annual return for the year 2013 Annual return for the year 2013
Financials May 19, 2015 May 14, 2015 Annual filing of accounts year ending Mar 30 2015 Annual filing of accounts year ending Mar 30 2015
Financials Mar 19, 2015 Feb 26, 2015 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Financials Mar 19, 2015 Feb 26, 2015 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Financials Mar 19, 2015 Feb 26, 2015 Annual filing of accounts year ending Mar 30 2012 Annual filing of accounts year ending Mar 30 2012
Registry Dec 16, 2014 Dec 15, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 16, 2014 Dec 15, 2014 Notice of any change of registered office Notice of any change of registered office
Registry Dec 8, 2014 Dec 4, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 4, 2014 Appointment of a person as Director - Corporation
Registry Oct 30, 2014 Oct 27, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 5, 2012 Nov 1, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 21, 2012 Jun 12, 2012 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Jun 21, 2012 Jun 11, 2012 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Jun 21, 2012 Jun 11, 2012 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Jun 21, 2012 Jun 11, 2012 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Financials Jun 13, 2012 May 22, 2012 Annual filing of accounts year ending Mar 30 2011 Annual filing of accounts year ending Mar 30 2011
Registry Jun 13, 2012 May 22, 2012 Letter of substitution Letter of substitution
Registry Jun 12, 2012 Jun 7, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Jun 12, 2012 Jun 7, 2012 Annual return for the year 2010 Annual return for the year 2010
Financials Jun 12, 2012 May 22, 2012 Annual filing of accounts year ending Mar 30 2010 Annual filing of accounts year ending Mar 30 2010
Registry Jun 12, 2012 Jun 7, 2012 Annual return for the year 2009 Annual return for the year 2009
Financials Jun 12, 2012 May 22, 2012 Annual filing of accounts year ending Mar 30 2009 Annual filing of accounts year ending Mar 30 2009
Registry Jun 12, 2012 Jun 7, 2012 Annual return for the year 2008 Annual return for the year 2008
Financials Jun 12, 2012 May 22, 2012 Annual filing of accounts year ending Mar 30 2008 Annual filing of accounts year ending Mar 30 2008
Registry Jun 12, 2012 Jun 7, 2012 Annual return for the year 2007 Annual return for the year 2007
Financials Jun 12, 2012 May 22, 2012 Annual filing of accounts year ending Mar 30 2007 Annual filing of accounts year ending Mar 30 2007
Registry Jun 12, 2012 Jun 7, 2012 Annual return for the year 2006 Annual return for the year 2006
Financials Jun 12, 2012 May 22, 2012 Annual filing of accounts year ending Mar 30 2006 Annual filing of accounts year ending Mar 30 2006
Registry Jun 12, 2012 Jun 7, 2012 Annual return for the year 2005 Annual return for the year 2005
Financials Jun 12, 2012 May 22, 2012 Annual filing of accounts year ending Mar 30 2005 Annual filing of accounts year ending Mar 30 2005
Financials Jun 12, 2012 May 22, 2012 Annual filing of accounts year ending Mar 30 2004 Annual filing of accounts year ending Mar 30 2004
Financials Jun 12, 2012 May 22, 2012 Annual filing of accounts year ending Mar 30 2003 Annual filing of accounts year ending Mar 30 2003
Financials Jun 12, 2012 May 22, 2012 Annual filing of accounts year ending Mar 30 2002 Annual filing of accounts year ending Mar 30 2002
Registry Jun 12, 2012 Jun 8, 2012 Return of allotment of shares for consideration otherwise than in cash Return of allotment of shares for consideration otherwise than in cash
Registry Jun 11, 2012 May 31, 2012 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Jun 11, 2012 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Jun 11, 2012 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Jun 11, 2012 May 30, 2012 Affidavit in suport of application Affidavit in suport of application
Registry Apr 26, 2012 Apr 19, 2012 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Apr 19, 2012 Gaz. notice of application to restore a company to the register Gaz. notice of application to restore a company to the register
Registry Apr 19, 2012 Apr 18, 2012 Affidavit in suport of application Affidavit in suport of application
Registry Feb 9, 2009 First notice pursuant to sec 267a of the companies act First notice pursuant to sec 267a of the companies act
Registry Jan 11, 2006 Jan 3, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 31, 2005 Jan 27, 2005 Return of allotment of shares Return of allotment of shares
Registry Jan 28, 2005 Jan 27, 2005 Notice of redemption of share Notice of redemption of share
Registry Jan 27, 2005 Jan 19, 2005 Resolution redesignating share capital Resolution redesignating share capital
Registry Jan 27, 2005 Jan 19, 2005 Notice to redesignate share capital Notice to redesignate share capital
Registry Jan 27, 2005 Jan 19, 2005 Notice to convert into another currency Notice to convert into another currency
Registry Jan 19, 2005 Jan 18, 2005 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Jan 19, 2005 Jan 18, 2005 Notice to re-classify share capital Notice to re-classify share capital
Registry Jan 19, 2005 Jan 18, 2005 Notice of conversion or re-conversion Notice of conversion or re-conversion
Registry Jan 19, 2005 Jan 18, 2005 Amended articles of association Amended articles of association
Registry Jan 19, 2005 Jan 18, 2005 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 19, 2005 Jan 18, 2005 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 19, 2005 Jan 18, 2005 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 19, 2005 Jan 18, 2005 Amended memorandum of association Amended memorandum of association
Registry Jan 19, 2005 Jan 18, 2005 Amended memorandum of association 1096... Amended memorandum of association 1096...
Registry Jan 19, 2005 Jan 18, 2005 Resolution to convert into another currency Resolution to convert into another currency
Registry Jan 13, 2005 Jan 12, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 5, 2005 Jan 4, 2005 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Sep 26, 2003 Annual filing of accounts year ending Mar 30 2002 Annual filing of accounts year ending Mar 30 2002
Registry Sep 12, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 12, 2003 Mar 4, 2003 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 31, 2003 Appointment of a man as Director - Company Executive
Registry Oct 22, 2002 Oct 21, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 15, 2001 Nov 14, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 21, 2001 Jun 15, 2001 Return of particulars of directors Return of particulars of directors
Registry Jun 15, 2001 Jun 14, 2001 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 28, 2000 Sep 21, 2000 Return of particulars of directors Return of particulars of directors
Registry Sep 21, 2000 Sep 20, 2000 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 21, 2000 Sep 20, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 12, 2000 Apr 11, 2000 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 30, 1999 Sep 23, 1999 Return of particulars of directors Return of particulars of directors
Registry Sep 23, 1999 Sep 22, 1999 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 23, 1999 Sep 22, 1999 Return of allotment of shares Return of allotment of shares
Registry Jun 17, 1999 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Jun 17, 1999 Two appointments: a person and a man
Registry Jun 17, 1999 Memorandum of association Memorandum of association
Registry Jun 17, 1999 Articles of association Articles of association
Registry Jun 17, 1999 Declaration of compliance Declaration of compliance
Registry Jun 17, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Jun 17, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Jun 17, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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