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 | Tuesday, July 18, 1995 (3 decades ago) |
Company Number | 55632 |
Universal Entity Code | 2818-5934-1002-3133 |
Record last updated | Wednesday, May 6, 2015 11:38:37 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 23, 2015 | Apr 17, 2015 | Liquidator's statement of account | |
Registry | Apr 23, 2015 | Apr 17, 2015 | Return of final winding-up meeting | |
Registry | Feb 12, 2015 | Feb 3, 2015 | Declaration of solvency | |
Registry | Feb 12, 2015 | Feb 3, 2015 | Declaration of solvency 134... | |
Registry | Feb 12, 2015 | Feb 3, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Feb 12, 2015 | Feb 3, 2015 | Notice of appointment of liquidator | |
Financials | Oct 23, 2014 | Oct 15, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 16, 2014 | Oct 6, 2014 | Annual return for the year 2014 | |
Registry | Oct 16, 2014 | Oct 9, 2014 | Voluntary return of members | |
Registry | Mar 20, 2014 | Mar 14, 2014 | Return of share transfer | |
Financials | Oct 17, 2013 | Oct 9, 2013 | Annual filing of accounts year ending Dec 31 2002 | |
Financials | Oct 17, 2013 | Oct 9, 2013 | Annual filing of accounts year ending Dec 31 2005 | |
Financials | Oct 17, 2013 | Oct 9, 2013 | Annual filing of accounts year ending Dec 31 2006 | |
Financials | Oct 17, 2013 | Oct 9, 2013 | Annual filing of accounts year ending Dec 31 2007 | |
Financials | Oct 17, 2013 | Oct 9, 2013 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | Oct 17, 2013 | Oct 9, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Oct 17, 2013 | Oct 9, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Oct 17, 2013 | Oct 9, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Oct 17, 2013 | Oct 9, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Annual return for the year 2009 | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Annual return for the year 2010 | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Annual return for the year 2011 | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Annual return for the year 2012 | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Annual return for the year 2013 | |
Registry | Oct 17, 2013 | Oct 7, 2013 | Order by the registrar to re-instate | |
Registry | Jul 11, 2013 | Jul 5, 2013 | Affidavit in suport of application | |
Registry | Jul 11, 2013 | Jul 5, 2013 | Application to re-instate a company to the register | |
Registry | Sep 18, 2008 | Sep 11, 2008 | Annual return for the year 2008 | |
Registry | Nov 8, 2007 | Oct 31, 2007 | Annual return for the year 2007 | |
Registry | Sep 13, 2007 | Sep 5, 2007 | Particulars of directors and secretaries | |
Registry | Nov 30, 2006 | Nov 24, 2006 | Notice of change of situation of registered office | |
Registry | Aug 31, 2006 | Aug 23, 2006 | Annual return for the year 2006 | |
Registry | Jul 21, 2005 | Jul 12, 2005 | Annual return for the year 2005 | |
Financials | Apr 7, 2005 | Mar 30, 2005 | Annual filing of accounts | |
Financials | Apr 7, 2005 | Mar 30, 2005 | Annual filing of accounts 174... | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Annual return for the year 2004 | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Registry | Jun 19, 2003 | Jun 9, 2003 | Particulars of secretaries | |
Financials | Feb 6, 2003 | Jan 28, 2003 | Annual filing of accounts | |
Registry | Jan 9, 2003 | Jan 2, 2003 | Annual return for the year 2002 | |
Registry | Jul 26, 2001 | Jul 20, 2001 | Annual return for the year 2001 | |
Registry | May 25, 2000 | May 19, 2000 | Annual return for the year 2000 | |
Registry | Apr 13, 2000 | Apr 6, 2000 | Return of particulars of directors | |
Registry | Jul 1, 1999 | Jun 21, 1999 | Annual return for the year 1999 | |
Registry | Jul 9, 1998 | Jul 1, 1998 | Annual return for the year 1998 | |
Registry | Aug 14, 1997 | Aug 7, 1997 | Annual return for the year 1997 | |
Registry | Sep 5, 1996 | Aug 28, 1996 | Annual return for the year 1996 | |
Registry | Sep 21, 1995 | Sep 13, 1995 | Letter of substitution | |
Registry | Sep 21, 1995 | Sep 13, 1995 | Substituted return of particulars of directors | |
Registry | Aug 10, 1995 | Aug 2, 1995 | Return of particulars of directors | |
Registry | Jul 27, 1995 | Jul 18, 1995 | Memorandum of association | |
Registry | Jul 27, 1995 | Jul 18, 1995 | Articles of association | |
Registry | Jul 27, 1995 | Jul 18, 1995 | Declaration of compliance | |
Registry | Jul 27, 1995 | Jul 18, 1995 | Notice of situation of registered office | |
Registry | Jul 27, 1995 | Jul 18, 1995 | Statement of nominal share capital | |
Registry | Jul 27, 1995 | Jul 18, 1995 | Duplicate of certificate of incorporation |