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, April 24, 1997 (3 decades ago) |
Company Number | 61315 |
Universal Entity Code | 4556-7694-7852-1490 |
Record last updated | Monday, August 25, 2014 1:06:53 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 30, 2009 | Apr 22, 2009 | Return of final winding up meeting by the liquidator | |
Registry | Apr 30, 2009 | Apr 22, 2009 | Liquidator's statement of account | |
Registry | Mar 26, 2009 | Mar 16, 2009 | Notice of appointment of liquidator | |
Registry | Mar 26, 2009 | Mar 16, 2009 | Notice of meeting of members to receive account of liquidator | |
Registry | Mar 26, 2009 | Mar 16, 2009 | Notice of the meeting to be called of the creditors | |
Registry | Mar 19, 2009 | Mar 10, 2009 | Particulars of directors and secretaries | |
Registry | Mar 19, 2009 | Mar 10, 2009 | Members voluntary winding up declaration of solvency | |
Registry | Mar 19, 2009 | Mar 10, 2009 | Notice to registrar of special resolution to wind up | |
Registry | Mar 12, 2009 | Mar 3, 2009 | Members voluntary winding up declaration of solvency | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Annual return for the year 2008 | |
Financials | Dec 18, 2008 | Dec 10, 2008 | Annual filing of accounts | |
Financials | Feb 21, 2008 | Feb 13, 2008 | Annual filing of accounts 298... | |
Financials | May 24, 2007 | May 16, 2007 | Annual filing of accounts | |
Registry | May 10, 2007 | May 3, 2007 | Annual return for the year 2007 | |
Registry | Feb 22, 2007 | Feb 15, 2007 | Particulars of directors and secretaries | |
Registry | May 4, 2006 | Apr 25, 2006 | Particulars of directors and secretaries 154... | |
Registry | May 4, 2006 | Apr 26, 2006 | Annual return for the year 2006 | |
Registry | Apr 27, 2006 | Apr 21, 2006 | Notice of change of situation of registered office | |
Financials | Apr 6, 2006 | Mar 28, 2006 | Annual filing of accounts | |
Registry | Jun 9, 2005 | May 31, 2005 | Particulars of secretaries | |
Registry | Jun 2, 2005 | May 27, 2005 | Voluntary return of members | |
Registry | Jun 2, 2005 | May 27, 2005 | Particulars of secretaries | |
Registry | Jun 2, 2005 | May 27, 2005 | Letter of substitution | |
Registry | Jun 2, 2005 | May 27, 2005 | Substituted annual return for the year 2001 | |
Registry | Apr 28, 2005 | Apr 19, 2005 | Annual return for the year 2005 | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Particulars of directors and secretaries | |
Registry | Jun 17, 2004 | Jun 11, 2004 | Annual return for the year 2004 | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Financials | Oct 30, 2003 | Oct 20, 2003 | Annual filing of accounts | |
Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts 50... | |
Registry | Oct 24, 2002 | Oct 15, 2002 | Annual return for the year 2002 | |
Registry | May 2, 2002 | Apr 25, 2002 | Particulars of directors and secretaries | |
Registry | Feb 7, 2002 | Feb 2, 2002 | Annual return for the year 2001 | |
Registry | Feb 7, 2002 | Jan 31, 2002 | Particulars of directors and secretaries | |
Registry | May 4, 2000 | Apr 27, 2000 | Annual return for the year 2000 | |
Registry | Oct 14, 1999 | Oct 8, 1999 | Return of particulars of directors | |
Registry | May 13, 1999 | May 6, 1999 | Annual return for the year 1999 | |
Registry | Mar 25, 1999 | Mar 18, 1999 | Return of particulars of directors | |
Registry | Nov 5, 1998 | Oct 27, 1998 | Return of particulars of directors 148... | |
Registry | May 7, 1998 | Apr 27, 1998 | Annual return for the year 1998 | |
Registry | Sep 11, 1997 | Sep 5, 1997 | Return of allotments | |
Registry | Aug 7, 1997 | Jul 31, 1997 | Return of particulars of directors | |
Registry | May 2, 1997 | Apr 24, 1997 | Memorandum of association | |
Registry | May 2, 1997 | Apr 24, 1997 | Articles of association | |
Registry | May 2, 1997 | Apr 24, 1997 | Declaration of compliance | |
Registry | May 2, 1997 | Apr 24, 1997 | Notice of situation of registered office | |
Registry | May 2, 1997 | Apr 24, 1997 | Statement of nominal share capital | |
Registry | May 2, 1997 | Apr 24, 1997 | Duplicate of certificate of incorporation |