V-1 Holdings LIMITED

Reports

Includes

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

Company type	Private Company Limited By Shares
Date of incorporation	Wednesday, February 25, 1998 (3 decades ago)
Company Number	64141
Universal Entity Code	8068-3712-6827-1003
Record last updated	Monday, August 25, 2014 11:12:03 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Dec 22, 2005	Dec 16, 2005	Return of final winding up meeting by the liquidator
Registry	Dec 22, 2005	Dec 16, 2005	Liquidator's statement of account
Registry	Dec 8, 2005	Nov 28, 2005	Members voluntary winding up declaration of solvency
Registry	Dec 8, 2005	Nov 28, 2005	Notice to registrar of special resolution to wind up
Registry	Dec 8, 2005	Nov 28, 2005	Notice of appointment of liquidator
Registry	May 12, 2005	May 3, 2005	Annual return for the year 2005
Registry	May 5, 2005	Apr 29, 2005	Particulars of directors and secretaries
Registry	Apr 17, 2003	Apr 8, 2003	Notice of change of situation of registered office
Registry	Apr 17, 2003	Apr 11, 2003	Annual return for the year 2003
Registry	May 2, 2002	Apr 23, 2002	Annual return for the year 2002
Registry	Jun 7, 2001	May 29, 2001	Annual return for the year 2001
Registry	Jun 7, 2001	May 29, 2001	Annual return for the year 2000
Registry	May 6, 1999	Apr 26, 1999	Annual return for the year 1999
Registry	May 28, 1998	May 19, 1998	Return of particulars of directors
Registry	Mar 5, 1998	Feb 25, 1998	Memorandum of association
Registry	Mar 5, 1998	Feb 25, 1998	Articles of association
Registry	Mar 5, 1998	Feb 25, 1998	Declaration of compliance
Registry	Mar 5, 1998	Feb 25, 1998	Notice of situation of registered office
Registry	Mar 5, 1998	Feb 25, 1998	Statement of nominal share capital
Registry	Mar 5, 1998	Feb 25, 1998	Duplicate of certificate of incorporation