Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Company Number | 35881 |
Universal Entity Code | 2899-8541-1438-7488 |
Record last updated | Saturday, August 14, 2021 11:14:33 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | abbey, gibraltar, limit, national |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jul 8, 2021 | Jul 2, 2021 | Court order | |
Registry | Jan 20, 2011 | Jan 13, 2011 | Return of final winding up meeting by the liquidator | |
Registry | Jan 20, 2011 | Jan 13, 2011 | Liquidator's statement of account | |
Registry | Mar 18, 2010 | Mar 9, 2010 | Notice of appointment of liquidator | |
Registry | Mar 11, 2010 | Mar 3, 2010 | Members voluntary winding up declaration of solvency | |
Registry | Mar 11, 2010 | Mar 3, 2010 | Notice to registrar of special resolution to wind up | |
Registry | Feb 25, 2010 | Feb 17, 2010 | Voluntary return of members | |
Registry | Jan 28, 2010 | Jan 18, 2010 | Annual return for the year 2009 | |
Registry | Dec 24, 2009 | Dec 16, 2009 | Voluntary return of members | |
Financials | Oct 29, 2009 | Oct 22, 2009 | Annual filing of accounts | |
Registry | Jul 2, 2009 | Jun 24, 2009 | Particulars of directors and secretaries | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Annual return for the year 2008 | |
Financials | Sep 11, 2008 | Sep 4, 2008 | Annual filing of accounts | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Particulars of directors and secretaries | |
Registry | Jan 24, 2008 | Jan 15, 2008 | Annual return for the year 2007 | |
Financials | Mar 22, 2007 | Mar 14, 2007 | Annual filing of accounts | |
Registry | Feb 8, 2007 | Jan 31, 2007 | Annual return for the year 2006 | |
Financials | Mar 2, 2006 | Feb 22, 2006 | Annual filing of accounts | |
Registry | Feb 23, 2006 | Feb 18, 2006 | Particulars of directors and secretaries | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | Feb 2, 2006 | Jan 25, 2006 | Annual return for the year 2005 | |
Registry | Jan 26, 2006 | Jan 20, 2006 | Particulars of directors and secretaries | |
Registry | Oct 27, 2005 | Oct 18, 2005 | Particulars of directors and secretaries 89... | |
Financials | Apr 28, 2005 | Apr 20, 2005 | Annual filing of accounts | |
Financials | Nov 18, 2004 | Nov 10, 2004 | Annual filing of accounts 412... | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
Registry | Jan 15, 2004 | Jan 9, 2004 | Letter of substitution | |
Registry | Jan 15, 2004 | Jan 9, 2004 | Substituted return of particulars of directors | |
Registry | Nov 27, 2003 | Nov 18, 2003 | Particulars of directors and secretaries | |
Registry | Jan 16, 2003 | Jan 10, 2003 | Annual return for the year 2002 | |
Registry | Dec 12, 2002 | Dec 3, 2002 | Particulars of directors and secretaries | |
Registry | Nov 28, 2002 | Nov 21, 2002 | Notice of change of situation of registered office | |
Financials | Oct 24, 2002 | Oct 16, 2002 | Annual filing of accounts | |
Registry | Mar 7, 2002 | Feb 27, 2002 | Annual return for the year 2002 | |
Registry | Aug 16, 2001 | Aug 7, 2001 | Annual return for the year 2001 | |
Registry | Aug 16, 2001 | Aug 7, 2001 | Particulars of directors and secretaries | |
Financials | Aug 16, 2001 | Aug 6, 2001 | Annual filing of accounts | |
Registry | Aug 16, 2001 | Aug 7, 2001 | Annual return for the year 2000 | |
Registry | Aug 16, 2001 | Aug 7, 2001 | Particulars of directors and secretaries | |
Registry | Apr 20, 2000 | Apr 13, 2000 | Annual return for the year 1999 | |
Registry | Feb 10, 2000 | Jan 31, 2000 | Return of particulars of directors | |
Registry | Feb 3, 2000 | Jan 25, 2000 | Annual report (section 56a of insurance companies act) | |
Registry | Jun 3, 1999 | May 25, 1999 | Return of particulars of directors | |
Registry | Feb 11, 1999 | Feb 1, 1999 | Return of particulars of directors 42... | |
Registry | Jan 28, 1999 | Jan 20, 1999 | Annual return for the year 1998 | |
Registry | Jan 28, 1999 | Jan 20, 1999 | Annual return for the year 1997 | |
Registry | Jan 30, 1997 | Jan 22, 1997 | Return of particulars of directors | |
Registry | Jan 23, 1997 | Jan 16, 1997 | Annual return for the year 1996 | |
Registry | Dec 19, 1996 | Dec 13, 1996 | Annual return for the year 1995 | |
Registry | Dec 19, 1996 | Dec 13, 1996 | Annual return for the year 1994 | |
Registry | Jun 13, 1996 | Jun 5, 1996 | Court order | |
Registry | Jun 13, 1996 | Jun 5, 1996 | Return of allotments filed out of time | |
Registry | Feb 8, 1996 | Feb 2, 1996 | Voluntary return of members | |
Registry | Sep 21, 1995 | Sep 13, 1995 | Return of particulars of directors | |
Registry | Sep 21, 1995 | Sep 13, 1995 | Return of particulars of directors 176... | |
Registry | Sep 21, 1995 | Sep 13, 1995 | Return of particulars of directors | |
Registry | Sep 7, 1995 | Aug 30, 1995 | Notice of change of situation of registered office | |
Registry | Sep 7, 1995 | Aug 30, 1995 | Annual return for the year 1993 | |
Registry | Sep 7, 1995 | Aug 30, 1995 | Annual return for the year 1994 | |
Registry | Sep 7, 1995 | Aug 30, 1995 | Resolution increasing nominal share capital | |
Registry | Sep 7, 1995 | Aug 30, 1995 | Notice of increase of nominal share capital | |
Registry | Sep 7, 1995 | Aug 30, 1995 | Statement of increase of nominal share capital | |
Registry | Sep 7, 1995 | Aug 30, 1995 | Amended memorandum of association |