Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Company Number | 46978 |
Universal Entity Code | 8368-3248-1158-3211 |
Record last updated | Sunday, August 17, 2014 12:41:47 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | gibraltar, limit, service |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Feb 16, 2006 | Feb 10, 2006 | Annual filing of accounts | |
Registry | Nov 3, 2005 | Oct 28, 2005 | Members voluntary winding up declaration of solvency | |
Registry | Nov 3, 2005 | Oct 28, 2005 | Notice to registrar of special resolution to wind up | |
Registry | Nov 3, 2005 | Oct 28, 2005 | Notice of appointment of liquidator | |
Financials | Mar 24, 2005 | Mar 18, 2005 | Annual filing of accounts | |
Registry | Sep 2, 2004 | Aug 23, 2004 | Return of particulars of directors | |
Registry | Sep 2, 2004 | Aug 23, 2004 | Particulars of secretaries | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Annual return for the year 2004 | |
Financials | Feb 12, 2004 | Feb 2, 2004 | Annual filing of accounts | |
Registry | Sep 18, 2003 | Sep 8, 2003 | Annual return for the year 2003 | |
Financials | Jan 30, 2003 | Jan 24, 2003 | Annual filing of accounts | |
Registry | Sep 12, 2002 | Sep 2, 2002 | Annual return for the year 2002 | |
Registry | Sep 5, 2002 | Aug 29, 2002 | Return of particulars of directors | |
Registry | Sep 5, 2002 | Aug 29, 2002 | Particulars of secretaries | |
Financials | May 9, 2002 | May 2, 2002 | Annual filing of accounts | |
Registry | Dec 13, 2001 | Dec 4, 2001 | Annual return for the year 2001 | |
Registry | Nov 23, 2000 | Nov 13, 2000 | Annual return for the year 2000 | |
Registry | Aug 19, 1999 | Aug 13, 1999 | Annual return for the year 1999 | |
Registry | Jul 22, 1999 | Jul 15, 1999 | Return of particulars of directors | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Annual return for the year 1998 | |
Registry | Nov 27, 1997 | Nov 21, 1997 | Annual return for the year 1997 | |
Registry | Nov 20, 1997 | Nov 11, 1997 | Resolution increasing nominal share capital | |
Registry | Nov 20, 1997 | Nov 11, 1997 | Notice of increase of nominal share capital | |
Registry | Nov 20, 1997 | Nov 11, 1997 | Statement of increase of nominal share capital | |
Registry | Nov 20, 1997 | Nov 11, 1997 | Amended memorandum of association | |
Registry | Nov 20, 1997 | Nov 11, 1997 | Return of allotments | |
Registry | Sep 19, 1996 | Sep 11, 1996 | Annual return for the year 1996 | |
Registry | Feb 1, 1996 | Jan 24, 1996 | Annual return for the year 1995 | |
Registry | Aug 31, 1995 | Aug 22, 1995 | Notice of change of situation of registered office | |
Registry | Jan 19, 1995 | Jan 10, 1995 | Annual return for the year 1994 | |
Registry | May 5, 1994 | Apr 25, 1994 | Return of particulars of directors | |
Registry | May 5, 1994 | Apr 25, 1994 | Return of allotments | |
Registry | May 5, 1994 | Apr 25, 1994 | Annual return for the year 1993 | |
Registry | May 5, 1994 | Apr 25, 1994 | Special resolution amending articles of association | |
Registry | May 5, 1994 | Apr 25, 1994 | Amended articles of association |