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, December 11, 1997 (3 decades ago) |
Company Number | 63472 |
Universal Entity Code | 3378-0225-8274-9220 |
Record last updated | Monday, August 25, 2014 11:48:30 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 24, 2007 | May 14, 2007 | Return of final winding up meeting by the liquidator | |
Registry | May 24, 2007 | May 14, 2007 | Liquidator's statement of account | |
Registry | Apr 19, 2007 | Apr 11, 2007 | Notice to registrar of special resolution to wind up | |
Registry | Apr 19, 2007 | Apr 11, 2007 | Notice of appointment of liquidator | |
Registry | Apr 19, 2007 | Apr 11, 2007 | Notice of change of situation of registered office | |
Registry | Apr 12, 2007 | Apr 4, 2007 | Members voluntary winding up declaration of solvency | |
Financials | Mar 29, 2007 | Mar 23, 2007 | Annual filing of accounts | |
Financials | Mar 29, 2007 | Mar 23, 2007 | Annual filing of accounts 505... | |
Financials | Mar 29, 2007 | Mar 23, 2007 | Annual filing of accounts | |
Financials | Mar 29, 2007 | Mar 23, 2007 | Annual filing of accounts 506... | |
Registry | Jul 27, 2006 | Jul 20, 2006 | Annual return for the year 2006 | |
Registry | Jan 19, 2006 | Jan 10, 2006 | Annual return for the year 2003 | |
Registry | Jan 19, 2006 | Jan 10, 2006 | Annual return for the year 2004 | |
Registry | Jan 19, 2006 | Jan 9, 2006 | Annual return for the year 2005 | |
Financials | Mar 11, 2004 | Mar 4, 2004 | Annual filing of accounts | |
Financials | Feb 26, 2004 | Feb 16, 2004 | Annual filing of accounts 138... | |
Financials | Feb 6, 2003 | Jan 29, 2003 | Annual filing of accounts | |
Registry | Jan 30, 2003 | Jan 21, 2003 | Annual return for the year 2002 | |
Registry | Mar 29, 2001 | Mar 19, 2001 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 16, 2001 | Annual return for the year 2000 | |
Registry | Feb 3, 2000 | Jan 26, 2000 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 22, 1999 | Special resolution amending name | |
Registry | Jan 28, 1999 | Jan 22, 1999 | Amended memorandum of association | |
Registry | Jan 28, 1999 | Jan 22, 1999 | Amended articles of association | |
Registry | Jan 28, 1999 | Jan 22, 1999 | Duplicate certificate of change of name | |
Registry | Apr 9, 1998 | Mar 31, 1998 | Voluntary return of members | |
Registry | Mar 12, 1998 | Mar 6, 1998 | Court order | |
Registry | Mar 12, 1998 | Mar 6, 1998 | Resolution to cancel share premium account | |
Registry | Jan 29, 1998 | Jan 21, 1998 | Return of allotments | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Resolution subdividing nominal share capital | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Notice of subdivision of nominal share capital | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Amended memorandum of association | |
Registry | Dec 30, 1997 | Dec 17, 1997 | Voluntary return of members | |
Registry | Dec 30, 1997 | Dec 17, 1997 | Return of particulars of directors | |
Registry | Dec 18, 1997 | Dec 11, 1997 | Memorandum of association | |
Registry | Dec 18, 1997 | Dec 11, 1997 | Articles of association | |
Registry | Dec 18, 1997 | Dec 11, 1997 | Declaration of compliance | |
Registry | Dec 18, 1997 | Dec 11, 1997 | Notice of situation of registered office | |
Registry | Dec 18, 1997 | Dec 11, 1997 | Statement of nominal share capital | |
Registry | Dec 18, 1997 | Dec 11, 1997 | Duplicate of certificate of incorporation |