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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Company Number | 46378 |
Universal Entity Code | 5662-4408-8478-6297 |
Record last updated | Monday, August 18, 2014 5:51:17 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 19, 2007 | Jul 11, 2007 | Return of final winding up meeting by the liquidator | |
Registry | Jul 19, 2007 | Jul 11, 2007 | Liquidator's statement of account | |
Registry | Jul 5, 2007 | Jun 25, 2007 | Notice of appointment of liquidator | |
Registry | Jun 21, 2007 | Jun 13, 2007 | Members voluntary winding up declaration of solvency | |
Registry | Jun 21, 2007 | Jun 13, 2007 | Notice to registrar of special resolution to wind up | |
Registry | Jun 7, 2007 | Jun 1, 2007 | Particulars of directors and secretaries | |
Registry | Jun 7, 2007 | Jun 1, 2007 | Annual return for the year 2006 | |
Registry | Jun 7, 2007 | Jun 1, 2007 | Annual return for the year 2005 | |
Registry | Feb 3, 2005 | Jan 28, 2005 | Annual return for the year 2004 | |
Registry | Jul 29, 2004 | Jul 19, 2004 | Particulars of directors and secretaries | |
Registry | Jul 15, 2004 | Jul 9, 2004 | Special resolution amending name | |
Registry | Jul 15, 2004 | Jul 9, 2004 | Amended memorandum of association | |
Registry | Jul 15, 2004 | Jul 9, 2004 | Amended articles of association | |
Registry | Jul 15, 2004 | Jul 9, 2004 | Duplicate certificate of change of name | |
Registry | May 13, 2004 | May 4, 2004 | Particulars of directors and secretaries | |
Registry | Feb 19, 2004 | Feb 12, 2004 | Annual return for the year 2003 | |
Financials | Jan 29, 2004 | Jan 24, 2004 | Annual filing of accounts | |
Financials | Jan 29, 2004 | Jan 24, 2004 | Annual filing of accounts 987... | |
Registry | Jan 23, 2003 | Jan 13, 2003 | Annual return for the year 2002 | |
Registry | Mar 28, 2002 | Mar 21, 2002 | Annual return for the year 2001 | |
Registry | Dec 13, 2001 | Dec 5, 2001 | Particulars of directors and secretaries | |
Registry | Dec 6, 2001 | Nov 27, 2001 | Special resolution amending name | |
Registry | Dec 6, 2001 | Nov 27, 2001 | Amended memorandum of association | |
Registry | Dec 6, 2001 | Nov 27, 2001 | Amended articles of association | |
Registry | Dec 6, 2001 | Nov 27, 2001 | Duplicate certificate of change of name | |
Registry | Dec 6, 2001 | Nov 27, 2001 | Resolution increasing nominal share capital | |
Registry | Dec 6, 2001 | Nov 27, 2001 | Notice of increase of nominal share capital | |
Registry | Dec 6, 2001 | Nov 27, 2001 | Statement of increase of nominal share capital | |
Registry | Dec 6, 2001 | Nov 27, 2001 | Amended memorandum of association | |
Registry | Dec 6, 2001 | Nov 28, 2001 | Return of allotments | |
Registry | Jan 25, 2001 | Jan 17, 2001 | Annual return for the year 2000 | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Annual return for the year 1999 | |
Registry | Feb 4, 1999 | Jan 29, 1999 | Annual return for the year 1998 | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
Registry | Dec 30, 1997 | Dec 16, 1997 | Return of particulars of directors | |
Registry | Jan 16, 1997 | Jan 6, 1997 | Annual return for the year 1996 | |
Registry | Sep 19, 1996 | Sep 13, 1996 | Return of allotments | |
Registry | Sep 12, 1996 | Sep 5, 1996 | Special resolution amending name | |
Registry | Sep 12, 1996 | Sep 5, 1996 | Amended memorandum of association | |
Registry | Sep 12, 1996 | Sep 5, 1996 | Amended articles of association | |
Registry | Sep 12, 1996 | Sep 5, 1996 | Duplicate certificate of change of name | |
Registry | Jan 11, 1996 | Jan 5, 1996 | Annual return for the year 1995 | |
Registry | Jul 20, 1995 | Jul 12, 1995 | Return of particulars of directors | |
Registry | Jan 26, 1995 | Jan 19, 1995 | Annual return for the year 1994 | |
Registry | Feb 3, 1994 | Jan 24, 1994 | Annual return for the year 1993 | |
Registry | Jan 27, 1994 | Jan 17, 1994 | Return of particulars of directors |