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, June 15, 1999 (3 decades ago) |
Company Number | 69386 |
Universal Entity Code | 6597-6008-6245-1271 |
Record last updated | Wednesday, May 6, 2015 11:17:37 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 30, 2015 | Apr 20, 2015 | Return of final winding-up meeting | |
Registry | Apr 30, 2015 | Apr 20, 2015 | Liquidator's statement of account | |
Registry | Oct 18, 2012 | Oct 10, 2012 | Notice of appointment of liquidator | |
Registry | Oct 11, 2012 | Oct 5, 2012 | Members voluntary winding up declaration of solvency | |
Registry | Oct 11, 2012 | Oct 5, 2012 | Notice to registrar of special resolution to wind up | |
Registry | Oct 4, 2012 | Sep 27, 2012 | Annual return for the year 2008 | |
Registry | Oct 4, 2012 | Sep 27, 2012 | Particulars of directors and secretaries | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Order by the registrar to re-instate | |
Registry | Oct 4, 2012 | Sep 27, 2012 | Annual return for the year 2009 | |
Registry | Oct 4, 2012 | Sep 27, 2012 | Annual return for the year 2010 | |
Registry | Oct 4, 2012 | Sep 27, 2012 | Annual return for the year 2011 | |
Registry | Jul 26, 2012 | Jul 17, 2012 | Application to re-instate a company to the register | |
Registry | Jul 26, 2012 | Jul 17, 2012 | Affidavit in suport of application | |
Financials | Dec 3, 2009 | Nov 24, 2009 | Annual filing of accounts | |
Financials | Nov 29, 2007 | Nov 20, 2007 | Annual filing of accounts 172... | |
Registry | Nov 15, 2007 | Nov 6, 2007 | Annual return for the year 2007 | |
Registry | Nov 8, 2007 | Nov 2, 2007 | Annual return for the year 2006 | |
Registry | Oct 25, 2007 | Oct 18, 2007 | Particulars of directors and secretaries | |
Registry | Oct 4, 2007 | Sep 26, 2007 | Notice of change of situation of registered office | |
Registry | Jul 6, 2006 | Jun 27, 2006 | Particulars of directors and secretaries | |
Registry | Jun 22, 2006 | Jun 16, 2006 | Notice of change of situation of registered office | |
Financials | May 25, 2006 | May 15, 2006 | Annual filing of accounts | |
Registry | Mar 2, 2006 | Feb 25, 2006 | Annual return for the year 2005 | |
Registry | Aug 4, 2005 | Jul 26, 2005 | Notice of change of situation of registered office | |
Registry | Feb 3, 2005 | Jan 27, 2005 | Annual return for the year 2004 | |
Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts | |
Registry | Feb 5, 2004 | Jan 30, 2004 | Annual return for the year 2003 | |
Registry | Jun 19, 2003 | Jun 10, 2003 | Notice of change of situation of registered office | |
Financials | Jun 19, 2003 | Jun 10, 2003 | Annual filing of accounts | |
Registry | Jun 19, 2003 | Jun 12, 2003 | Particulars of directors and secretaries | |
Registry | Jun 12, 2003 | Jun 5, 2003 | Annual return for the year 2002 | |
Registry | Jun 12, 2003 | Jun 5, 2003 | Annual return for the year 2001 | |
Registry | Oct 19, 2000 | Oct 12, 2000 | Annual return for the year 2000 | |
Registry | Jul 1, 1999 | Jun 25, 1999 | Return of allotments | |
Registry | Jun 24, 1999 | Jun 17, 1999 | Return of particulars of directors | |
Registry | Jun 24, 1999 | Jun 15, 1999 | Memorandum of association | |
Registry | Jun 24, 1999 | Jun 15, 1999 | Articles of association | |
Registry | Jun 24, 1999 | Jun 15, 1999 | Declaration of compliance | |
Registry | Jun 24, 1999 | Jun 15, 1999 | Notice of situation of registered office | |
Registry | Jun 24, 1999 | Jun 15, 1999 | Statement of nominal share capital | |
Registry | Jun 24, 1999 | Jun 15, 1999 | Duplicate of certificate of incorporation |