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Dato Capital Gibraltar

Tfo Tax Strategies LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2017)
  • 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 Tuesday, February 15, 2011 (1 decade ago)
Company Number 105460
Universal Entity Code0864-9393-3107-5380
Record last updated Tuesday, September 25, 2018 11:12:51 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TFO TAX STRATEGIES LIMITED (Gibraltar) Page visits 2024

Searches

TFO TAX STRATEGIES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 6, 2018 Aug 31, 2018 Letter for striking off Letter for striking off
Financials May 31, 2018 May 22, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Financials May 31, 2018 May 22, 2018 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Mar 1, 2018 Feb 22, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jan 25, 2018 Jan 15, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 16, 2017 Nov 8, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 19, 2017 Oct 13, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 12, 2017 Oct 6, 2017 Annual return for the year 2015 Annual return for the year 2015
Financials Mar 9, 2017 Feb 28, 2017 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Financials Apr 14, 2016 Apr 8, 2016 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Oct 23, 2014 Oct 14, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 31, 2014 Jul 21, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Dec 19, 2013 Dec 12, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Nov 28, 2013 Nov 21, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 10, 2013 Oct 1, 2013 Voluntary return of members Voluntary return of members
Registry Oct 3, 2013 Sep 25, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 24, 2013 Jan 15, 2013 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Mar 15, 2012 Mar 7, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 30, 2011 Jun 21, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 21, 2011 Apr 13, 2011 Particulars of directors and secretaries 280... Particulars of directors and secretaries 280...
Registry Mar 10, 2011 Feb 28, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 24, 2011 Feb 15, 2011 Memorandum of association Memorandum of association
Registry Feb 24, 2011 Feb 15, 2011 Articles of association Articles of association
Registry Feb 24, 2011 Feb 15, 2011 Declaration of compliance Declaration of compliance
Registry Feb 24, 2011 Feb 15, 2011 Notice of situation of registered office Notice of situation of registered office
Registry Feb 24, 2011 Feb 15, 2011 Statement of nominal share capital Statement of nominal share capital
Registry Feb 24, 2011 Feb 15, 2011 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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