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 | Thursday, January 23, 1997 (3 decades ago) |
Company Number | 60330 |
Universal Entity Code | 9011-3037-1112-5671 |
Record last updated | Monday, August 25, 2014 2:01:28 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 23, 2008 | Oct 16, 2008 | Return of final winding up meeting by the liquidator | |
Registry | Oct 23, 2008 | Oct 16, 2008 | Liquidator's statement of account | |
Registry | Sep 18, 2008 | Sep 9, 2008 | Members voluntary winding up declaration of solvency | |
Registry | Sep 18, 2008 | Sep 9, 2008 | Notice to registrar of special resolution to wind up | |
Registry | Sep 18, 2008 | Sep 9, 2008 | Notice of appointment of liquidator | |
Registry | Sep 18, 2008 | Sep 9, 2008 | Notice of the meeting to be called of the creditors | |
Financials | Apr 17, 2008 | Apr 8, 2008 | Annual filing of accounts | |
Financials | Apr 17, 2008 | Apr 8, 2008 | Annual filing of accounts 220... | |
Financials | Apr 17, 2008 | Apr 8, 2008 | Annual filing of accounts | |
Registry | Feb 22, 2007 | Feb 13, 2007 | Annual return for the year 2006 | |
Registry | Apr 21, 2005 | Apr 14, 2005 | Letter of substitution | |
Registry | Apr 21, 2005 | Apr 14, 2005 | Substituted annual return for the year 2005 | |
Registry | Apr 21, 2005 | Apr 14, 2005 | Letter of substitution | |
Registry | Apr 21, 2005 | Apr 14, 2005 | Substituted voluntary return of members | |
Registry | Apr 21, 2005 | Apr 12, 2005 | Voluntary return of members | |
Registry | Apr 14, 2005 | Apr 4, 2005 | Particulars of directors and secretaries | |
Registry | Apr 7, 2005 | Mar 31, 2005 | Particulars of directors and secretaries 421... | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Letter of substitution | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Substituted annual return for the year 2005 | |
Registry | Mar 10, 2005 | Feb 28, 2005 | Annual return for the year 2005 | |
Financials | Mar 3, 2005 | Feb 22, 2005 | Annual filing of accounts | |
Financials | Mar 3, 2005 | Feb 22, 2005 | Annual filing of accounts 161... | |
Financials | Mar 3, 2005 | Feb 22, 2005 | Annual filing of accounts | |
Financials | Mar 3, 2005 | Feb 22, 2005 | Annual filing of accounts 162... | |
Registry | Mar 3, 2005 | Feb 23, 2005 | Voluntary return of members | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Particulars of directors and secretaries | |
Registry | Jan 27, 2005 | Jan 21, 2005 | Annual return for the year 2004 | |
Registry | May 29, 2003 | May 22, 2003 | Particulars of directors and secretaries | |
Registry | Apr 3, 2003 | Mar 27, 2003 | Annual return for the year 2003 | |
Registry | Jan 30, 2003 | Jan 21, 2003 | Annual return for the year 2002 | |
Registry | Oct 10, 2002 | Oct 1, 2002 | Particulars of directors and secretaries | |
Registry | May 23, 2002 | May 17, 2002 | Particulars of directors and secretaries 326... | |
Registry | Feb 21, 2002 | Feb 11, 2002 | Annual return for the year 2001 | |
Registry | Feb 7, 2002 | Feb 1, 2002 | Notice of change of situation of registered office | |
Registry | May 31, 2001 | May 24, 2001 | Particulars of directors and secretaries | |
Registry | Jun 15, 2000 | Jun 6, 2000 | Return of particulars of directors | |
Registry | Jun 8, 2000 | May 30, 2000 | Return of particulars of directors 11... | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Annual return for the year 2000 | |
Registry | Feb 17, 2000 | Feb 9, 2000 | Annual return for the year 1999 | |
Registry | Feb 11, 1999 | Feb 2, 1999 | Annual return for the year 1998 | |
Registry | May 15, 1997 | May 5, 1997 | Return of allotments | |
Registry | May 15, 1997 | May 5, 1997 | Notice of change of situation of registered office | |
Registry | May 15, 1997 | May 5, 1997 | Return of particulars of directors | |
Registry | Jan 30, 1997 | Jan 23, 1997 | Memorandum of association | |
Registry | Jan 30, 1997 | Jan 23, 1997 | Articles of association | |
Registry | Jan 30, 1997 | Jan 23, 1997 | Declaration of compliance | |
Registry | Jan 30, 1997 | Jan 23, 1997 | Notice of situation of registered office | |
Registry | Jan 30, 1997 | Jan 23, 1997 | Statement of nominal share capital | |
Registry | Jan 30, 1997 | Jan 23, 1997 | Duplicate of certificate of incorporation |