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Dato Capital Gibraltar

Wallys Management Services LIMITED

Reports

Includes
  • latest filed accounts (original documents), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2014)
  • 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 and shareholders plus copies of all recent documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, November 9, 1995 (2 decades ago)
Company Number 56528
Universal Entity Code0824-5035-6954-2189
Last updated Tuesday, January 24, 2017 9:57:50 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

WALLYS MANAGEMENT SERVICES LIMITED (Gibraltar) Page visits 2019
Document Type Publication date Registry Date Download link
Registry Feb 25, 2016 Feb 17, 2016 Letter for striking off Letter for striking off
Financials May 14, 2015 May 7, 2015 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Financials May 14, 2015 May 7, 2015 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Registry Jul 10, 2014 Jul 1, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 22, 2013 Aug 12, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Dec 20, 2012 Dec 13, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Dec 20, 2012 Dec 13, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Dec 20, 2012 Dec 13, 2012 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Financials Dec 20, 2012 Dec 13, 2012 Annual filing of accounts year ending 2009 Annual filing of accounts year ending 2009
Financials Dec 20, 2012 Dec 13, 2012 Annual filing of accounts year ending 2008 Annual filing of accounts year ending 2008
Registry Oct 11, 2012 Oct 2, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 26, 2011 May 18, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Apr 1, 2010 Mar 25, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 2, 2009 Mar 23, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 6, 2008 Feb 26, 2008 Voluntary return of members Voluntary return of members
Registry Mar 6, 2008 Feb 26, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Feb 28, 2008 Feb 18, 2008 Annual filing of accounts Annual filing of accounts
Registry Feb 21, 2008 Feb 15, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Nov 30, 2006 Nov 23, 2006 Annual filing of accounts Annual filing of accounts
Registry Jul 20, 2006 Jul 12, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 13, 2006 Jul 6, 2006 Voluntary return of members Voluntary return of members
Financials Mar 30, 2006 Mar 21, 2006 Annual filing of accounts Annual filing of accounts
Financials Jul 14, 2005 Jul 5, 2005 Annual filing of accounts 329... Annual filing of accounts 329...
Registry May 26, 2005 May 19, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jul 22, 2004 Jul 16, 2004 Annual filing of accounts Annual filing of accounts
Registry Apr 1, 2004 Mar 24, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials May 15, 2003 May 8, 2003 Annual filing of accounts Annual filing of accounts
Registry Feb 27, 2003 Feb 21, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Aug 22, 2002 Aug 15, 2002 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Aug 22, 2002 Aug 15, 2002 Letter of substitution Letter of substitution
Registry May 16, 2002 May 9, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jun 14, 2001 Jun 5, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 6, 2000 Jun 29, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry May 6, 1999 Apr 29, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry May 28, 1998 May 18, 1998 Return of particulars of directors Return of particulars of directors
Registry May 21, 1998 May 15, 1998 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 21, 1998 May 15, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Apr 3, 1997 Mar 24, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 23, 1995 Nov 15, 1995 Return of particulars of directors Return of particulars of directors
Registry Nov 16, 1995 Nov 9, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Nov 16, 1995 Nov 9, 1995 Memorandum of association Memorandum of association
Registry Nov 16, 1995 Nov 9, 1995 Articles of association Articles of association
Registry Nov 16, 1995 Nov 9, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Nov 16, 1995 Nov 9, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Nov 16, 1995 Nov 9, 1995 Declaration of compliance Declaration of compliance

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