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Tertian Holdings LIMITED

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Reports

Extended Company Report with Annual Accounts TERTIAN HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report TERTIAN HOLDINGS 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 Tuesday, June 8, 1999 (2 decades ago)
Company Number 69296
Universal Entity Code5554-4934-7039-3534
Record last updated Monday, August 25, 2014 7:49:46 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TERTIAN HOLDINGS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 6, 2005 Dec 20, 2004 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Jan 6, 2005 Dec 20, 2004 Liquidator's statement of account Liquidator's statement of account
Registry Dec 23, 2004 Dec 17, 2004 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 23, 2004 Dec 17, 2004 Memorandum of satisfaction 575... Memorandum of satisfaction 575...
Registry Dec 23, 2004 Dec 17, 2004 Certificate of satisfaction Certificate of satisfaction
Registry Dec 23, 2004 Dec 17, 2004 Certificate of satisfaction 576... Certificate of satisfaction 576...
Financials Dec 23, 2004 Dec 18, 2004 Annual filing of accounts Annual filing of accounts
Financials Dec 23, 2004 Dec 18, 2004 Annual filing of accounts 671... Annual filing of accounts 671...
Registry Oct 16, 2003 Oct 8, 2003 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 9, 2003 Oct 3, 2003 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Oct 9, 2003 Oct 3, 2003 Members voluntary winding up declaration of solvency 558... Members voluntary winding up declaration of solvency 558...
Registry Oct 9, 2003 Oct 3, 2003 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Oct 9, 2003 Oct 3, 2003 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Financials Apr 24, 2003 Apr 16, 2003 Annual filing of accounts Annual filing of accounts
Registry Aug 8, 2002 Jul 30, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials May 9, 2002 May 2, 2002 Annual filing of accounts Annual filing of accounts
Registry Nov 29, 2001 Nov 21, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 9, 2001 Aug 2, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 31, 2000 Aug 21, 2000 Particulars of secretary Particulars of secretary
Registry Aug 24, 2000 Aug 17, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 27, 2000 Apr 19, 2000 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 27, 2000 Apr 19, 2000 Form of particulars for registration of charge 338... Form of particulars for registration of charge 338...
Registry Apr 27, 2000 Apr 19, 2000 Entry in register of charges Entry in register of charges
Registry Apr 27, 2000 Apr 19, 2000 Entry in register of charges 339... Entry in register of charges 339...
Registry Apr 27, 2000 Apr 19, 2000 Certificate of registration Certificate of registration
Registry Apr 27, 2000 Apr 19, 2000 Certificate of registration 476... Certificate of registration 476...
Registry Mar 30, 2000 Mar 23, 2000 Voluntary return of members Voluntary return of members
Registry Mar 23, 2000 Mar 14, 2000 Return of particulars of directors Return of particulars of directors
Registry Mar 23, 2000 Mar 14, 2000 Voluntary return of members Voluntary return of members
Registry Mar 23, 2000 Mar 17, 2000 Special resolution filed Special resolution filed
Registry Mar 16, 2000 Mar 9, 2000 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Mar 16, 2000 Mar 9, 2000 Amended memorandum of association Amended memorandum of association
Registry Mar 16, 2000 Mar 9, 2000 Amended articles of association Amended articles of association
Registry Jan 20, 2000 Jan 14, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 29, 1999 Jul 20, 1999 Return of particulars of directors Return of particulars of directors
Registry Jul 29, 1999 Jul 20, 1999 Return of allotments Return of allotments
Registry Jun 17, 1999 Jun 8, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Jun 17, 1999 Jun 8, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jun 17, 1999 Jun 8, 1999 Memorandum of association Memorandum of association
Registry Jun 17, 1999 Jun 8, 1999 Articles of association Articles of association
Registry Jun 17, 1999 Jun 8, 1999 Declaration of compliance Declaration of compliance
Registry Jun 17, 1999 Jun 8, 1999 Notice of situation of registered office Notice of situation of registered office

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