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Dato Capital Gibraltar

Ts (International) Holdings LLc LIMITED

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Reports

Extended Company Report with Annual Accounts TS (INTERNATIONAL) HOLDINGS LLC LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2011)
  • 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 TS (INTERNATIONAL) HOLDINGS LLC 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, December 16, 2008 (2 decades ago)
Company Number 101821
Universal Entity Code8776-2396-5553-7714
Record last updated Friday, April 17, 2015 11:09:42 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TS (INTERNATIONAL) HOLDINGS LLC LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 2, 2014 Dec 18, 2013 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jan 2, 2014 Dec 18, 2013 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Feb 21, 2013 Feb 15, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Jan 31, 2013 Jan 22, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jan 27, 2011 Jan 21, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Dec 16, 2010 Dec 10, 2010 Annual filing of accounts Annual filing of accounts
Registry Dec 16, 2010 Dec 8, 2010 Voluntary return of members Voluntary return of members
Registry Oct 7, 2010 Sep 29, 2010 Special resolution amending name Special resolution amending name
Registry Oct 7, 2010 Sep 29, 2010 Amended memorandum of association Amended memorandum of association
Registry Oct 7, 2010 Sep 29, 2010 Amended articles of association Amended articles of association
Registry Oct 7, 2010 Sep 29, 2010 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Feb 4, 2010 Jan 30, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 4, 2010 Jan 28, 2010 Voluntary return of members Voluntary return of members
Registry Nov 12, 2009 Nov 3, 2009 Notification of the registration of the domicile of the company abroad Notification of the registration of the domicile of the company abroad
Registry Mar 12, 2009 Mar 2, 2009 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Feb 5, 2009 Jan 28, 2009 Voluntary return of members Voluntary return of members
Registry Feb 5, 2009 Jan 30, 2009 Special resolution amending articles of association Special resolution amending articles of association
Registry Feb 5, 2009 Jan 30, 2009 Amended articles of association Amended articles of association
Registry Feb 5, 2009 Jan 29, 2009 Return of allotments Return of allotments
Registry Feb 5, 2009 Jan 29, 2009 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 Feb 5, 2009 Jan 29, 2009 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 Feb 5, 2009 Jan 29, 2009 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Feb 5, 2009 Jan 29, 2009 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 5, 2009 Jan 29, 2009 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 5, 2009 Jan 29, 2009 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 5, 2009 Jan 29, 2009 Amended memorandum of association Amended memorandum of association
Registry Jan 15, 2009 Jan 9, 2009 Return of allotments Return of allotments
Registry Jan 15, 2009 Jan 6, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 15, 2009 Jan 6, 2009 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 15, 2009 Jan 6, 2009 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 15, 2009 Jan 6, 2009 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 15, 2009 Jan 6, 2009 Amended memorandum of association Amended memorandum of association
Registry Jan 15, 2009 Jan 5, 2009 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Jan 8, 2009 Dec 16, 2008 Memorandum of association Memorandum of association
Registry Jan 8, 2009 Dec 16, 2008 Articles of association Articles of association
Registry Jan 8, 2009 Dec 16, 2008 Declaration of compliance Declaration of compliance
Registry Jan 8, 2009 Dec 16, 2008 Notice of situation of registered office Notice of situation of registered office
Registry Jan 8, 2009 Dec 16, 2008 Statement of nominal share capital Statement of nominal share capital
Registry Jan 8, 2009 Dec 16, 2008 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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