Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 20039 |
| Universal Entity Code | 3565-7140-4376-3527 |
| Record last updated | Wednesday, June 7, 2017 1:42:34 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 22, 2003 | May 14, 2003 | Return of final winding up meeting by the liquidator | |
| Registry | May 22, 2003 | May 14, 2003 | Liquidator's statement of account | |
| Registry | Apr 3, 2003 | Mar 28, 2003 | Members voluntary winding up declaration of solvency | |
| Registry | Apr 3, 2003 | Mar 28, 2003 | Notice to registrar of special resolution to wind up | |
| Registry | Apr 3, 2003 | Mar 28, 2003 | Notice of appointment of liquidator | |
| Registry | Jan 23, 2003 | Jan 16, 2003 | Annual return for the year 2002 | |
| Registry | Oct 25, 2001 | Oct 16, 2001 | Annual return for the year 2001 | |
| Registry | Sep 13, 2001 | Sep 5, 2001 | Special resolution amending name | |
| Registry | Sep 13, 2001 | Sep 5, 2001 | Amended memorandum of association | |
| Registry | Sep 13, 2001 | Sep 5, 2001 | Amended articles of association | |
| Registry | Sep 13, 2001 | Sep 5, 2001 | Duplicate certificate of change of name | |
| Registry | Feb 15, 2001 | Feb 8, 2001 | Particulars of directors and secretaries | |
| Registry | Aug 3, 2000 | Jul 26, 2000 | Annual return for the year 2000 | |
| Registry | Dec 16, 1999 | Dec 6, 1999 | Annual return for the year 1999 | |
| Registry | Aug 26, 1999 | Aug 18, 1999 | Annual return for the year 1999 263... | |
| Registry | Aug 26, 1999 | Aug 19, 1999 | Letter of substitution | |
| Registry | Aug 26, 1999 | Aug 19, 1999 | Substituted annual return for the year 1997 | |
| Registry | Aug 26, 1999 | Aug 19, 1999 | Letter of substitution | |
| Registry | Aug 26, 1999 | Aug 19, 1999 | Substituted annual return for the year 1998 | |
| Registry | Nov 26, 1998 | Nov 18, 1998 | Annual return for the year 1998 | |
| Registry | Feb 12, 1998 | Feb 2, 1998 | Annual return for the year 1997 | |
| Registry | Oct 9, 1997 | Oct 1, 1997 | Voluntary return of members | |
| Registry | Oct 9, 1997 | Oct 1, 1997 | Special resolution amending name | |
| Registry | Oct 9, 1997 | Oct 1, 1997 | Amended memorandum of association | |
| Registry | Oct 9, 1997 | Oct 1, 1997 | Amended articles of association | |
| Registry | Oct 9, 1997 | Oct 1, 1997 | Duplicate certificate of change of name | |
| Registry | Sep 12, 1996 | Sep 3, 1996 | Return of particulars of directors | |
| Registry | Jul 18, 1996 | Jul 11, 1996 | Return of particulars of directors 283... | |
| Registry | Jul 11, 1996 | Jul 5, 1996 | Annual return for the year 1996 | |
| Registry | Feb 29, 1996 | Feb 21, 1996 | Return of particulars of directors | |
| Registry | May 25, 1995 | May 16, 1995 | Annual return for the year 1995 | |
| Registry | Oct 6, 1994 | Sep 28, 1994 | Return of particulars of directors | |
| Registry | Jul 7, 1994 | Jun 28, 1994 | Annual return for the year 1994 | |
| Registry | Dec 23, 1993 | Dec 15, 1993 | Return of particulars of directors | |
| Registry | Jun 17, 1993 | Jun 7, 1993 | Annual return for the year 1993 | |
