IBV GWADAR HOLDCO 1 LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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03/02/253 February 2025 Application to strike the company off the register

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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13/08/2413 August 2024 Confirmation statement made on 2024-08-03 with updates

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25/10/2325 October 2023 Appointment of Mr David Ludwig as a director on 2023-10-19

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25/10/2325 October 2023 Termination of appointment of Carl Friedrich Edler Von Braun as a director on 2023-10-19

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21/08/2321 August 2023 Accounts for a small company made up to 2022-12-31

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04/08/234 August 2023 Confirmation statement made on 2023-08-03 with updates

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13/10/2213 October 2022 Accounts for a small company made up to 2021-12-31

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12/05/2212 May 2022 Confirmation statement made on 2022-05-10 with updates

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03/05/223 May 2022 Change of details for Mrs Dagmar Vogt as a person with significant control on 2022-01-31

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07/10/217 October 2021 Accounts for a small company made up to 2020-12-31

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10/05/1910 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAGMAR VOGT

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10/05/1910 May 2019 CESSATION OF IB VOGT GMBH AS A PSC

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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17/04/1917 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/02/1919 February 2019 APPOINTMENT TERMINATED, SECRETARY MURRELL ASSOCIATES LIMITED

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19/02/1919 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTON MILNER / 09/01/2019

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19/02/1919 February 2019 CORPORATE SECRETARY APPOINTED MURRELL ASSOCIATES LLP

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20/12/1820 December 2018 CURRSHO FROM 31/05/2019 TO 31/12/2018

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26/11/1826 November 2018 RESOLUTION TO REDENOMINATE SHARES 06/11/2018

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26/11/1826 November 2018 06/11/18 STATEMENT OF CAPITAL USD 1.28

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11/05/1811 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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