Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Friday, November 19, 1993 (3 decades ago) |
Company Number | 49822 |
Universal Entity Code | 4357-7566-6321-7620 |
Record last updated | Tuesday, August 26, 2014 3:01:47 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 14, 2014 | Aug 6, 2014 | Return of final winding up meeting by the liquidator | |
Registry | Aug 14, 2014 | Aug 6, 2014 | Liquidator's statement of account | |
Registry | Jul 3, 2014 | Jun 27, 2014 | Members voluntary winding up declaration of solvency | |
Registry | Jul 3, 2014 | Jun 27, 2014 | Members voluntary winding up declaration of solvency 321... | |
Registry | Jul 3, 2014 | Jun 27, 2014 | Members voluntary winding up declaration of solvency | |
Registry | Jul 3, 2014 | Jun 27, 2014 | Notice to registrar of special resolution to wind up | |
Registry | Jul 3, 2014 | Jun 27, 2014 | Notice of appointment of liquidator | |
Registry | Jan 23, 2014 | Jan 13, 2014 | Annual return for the year 2013 | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Annual return for the year 2012 | |
Financials | Aug 30, 2012 | Aug 24, 2012 | Annual filing of accounts | |
Registry | Jan 27, 2011 | Jan 20, 2011 | Annual return for the year 2010 | |
Registry | Jan 20, 2011 | Jan 12, 2011 | Particulars of directors and secretaries | |
Financials | Nov 18, 2010 | Nov 10, 2010 | Annual filing of accounts | |
Financials | Jan 28, 2010 | Jan 20, 2010 | Annual filing of accounts 278... | |
Registry | Jan 21, 2010 | Jan 12, 2010 | Annual return for the year 2009 | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Annual return for the year 2008 | |
Financials | Jan 24, 2008 | Jan 17, 2008 | Annual filing of accounts | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Annual return for the year 2007 | |
Financials | Aug 23, 2007 | Aug 16, 2007 | Annual filing of accounts | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Annual return for the year 2006 | |
Financials | Mar 9, 2006 | Feb 28, 2006 | Annual filing of accounts | |
Registry | Feb 16, 2006 | Feb 9, 2006 | Particulars of directors and secretaries | |
Registry | Jan 12, 2006 | Jan 3, 2006 | Annual return for the year 2005 | |
Financials | Mar 17, 2005 | Mar 10, 2005 | Annual filing of accounts | |
Registry | Jan 20, 2005 | Jan 13, 2005 | Annual return for the year 2004 | |
Registry | Oct 14, 2004 | Oct 9, 2004 | Voluntary return of members | |
Financials | Apr 29, 2004 | Apr 20, 2004 | Annual filing of accounts | |
Registry | Jan 29, 2004 | Jan 19, 2004 | Annual return for the year 2003 | |
Financials | Jul 10, 2003 | Jun 30, 2003 | Annual filing of accounts | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Annual return for the year 2002 | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Annual return for the year 2002 59... | |
Financials | May 23, 2002 | May 13, 2002 | Annual filing of accounts | |
Registry | Jan 10, 2002 | Jan 4, 2002 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Annual return for the year 2000 | |
Registry | Jan 6, 2000 | Dec 22, 1999 | Annual return for the year 1999 | |
Registry | Feb 4, 1999 | Jan 27, 1999 | Annual return for the year 1998 | |
Registry | Feb 26, 1998 | Feb 17, 1998 | Return of particulars of directors | |
Registry | Feb 19, 1998 | Feb 9, 1998 | Letter of substitution | |
Registry | Feb 19, 1998 | Feb 9, 1998 | Substituted annual return for the year 1995 | |
Registry | Feb 19, 1998 | Feb 9, 1998 | Annual return for the year 1994 | |
Registry | Feb 19, 1998 | Feb 11, 1998 | Special resolution amending name | |
Registry | Feb 19, 1998 | Feb 11, 1998 | Amended memorandum of association | |
Registry | Feb 19, 1998 | Feb 11, 1998 | Amended articles of association | |
Registry | Feb 19, 1998 | Feb 11, 1998 | Duplicate certificate of change of name | |
Registry | Feb 5, 1998 | Jan 28, 1998 | Annual return for the year 1997 | |
Registry | Jan 23, 1997 | Jan 13, 1997 | Annual return for the year 1996 | |
Registry | Jan 11, 1996 | Jan 3, 1996 | Annual return for the year 1995 | |
Registry | Apr 13, 1995 | Apr 3, 1995 | Notice of change of situation of registered office | |
Registry | Jun 30, 1994 | Jun 21, 1994 | Return of particulars of directors | |
Registry | Jun 30, 1994 | Jun 21, 1994 | Return of allotments | |
Registry | Nov 25, 1993 | Nov 19, 1993 | Statement of nominal share capital | |
Registry | Nov 25, 1993 | Nov 19, 1993 | Notice of situation of registered office | |
Registry | Nov 25, 1993 | Nov 19, 1993 | Memorandum of association | |
Registry | Nov 25, 1993 | Nov 19, 1993 | Declaration of compliance | |
Registry | Nov 25, 1993 | Nov 19, 1993 | Articles of association | |
Registry | Nov 25, 1993 | Nov 19, 1993 | Duplicate of certificate of incorporation |