Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, November 27, 1995 (3 decades ago) |
Company Number | 56726 |
Universal Entity Code | 7892-3230-9434-9607 |
Record last updated | Tuesday, January 24, 2017 10:37:03 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Apr 14, 2016 | Apr 6, 2016 | Liquidator's statement of account | |
Registry | Apr 14, 2016 | Apr 6, 2016 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Mar 31, 2016 | Mar 24, 2016 | Liquidator's progress report (voluntary liquidation) | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Members voluntary winding up declaration of solvency | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Notice to registrar of special resolution to wind up | |
Registry | Feb 7, 2013 | Jan 30, 2013 | Notice of appointment of liquidator | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Annual return for the year 2012 | |
Financials | Aug 23, 2012 | Aug 14, 2012 | Annual filing of accounts | |
Financials | Aug 23, 2012 | Aug 14, 2012 | Annual filing of accounts 79... | |
Financials | Aug 23, 2012 | Aug 14, 2012 | Annual filing of accounts | |
Financials | Aug 23, 2012 | Aug 14, 2012 | Annual filing of accounts 80... | |
Financials | Aug 23, 2012 | Aug 14, 2012 | Annual filing of accounts | |
Registry | Mar 18, 2010 | Mar 9, 2010 | Annual return for the year 2010 | |
Registry | Jul 9, 2009 | Jun 30, 2009 | Annual return for the year 2009 | |
Registry | Apr 17, 2008 | Apr 9, 2008 | Annual return for the year 2008 | |
Financials | Mar 6, 2008 | Feb 26, 2008 | Annual filing of accounts | |
Registry | Mar 6, 2008 | Feb 26, 2008 | Voluntary return of members | |
Registry | Nov 22, 2007 | Nov 12, 2007 | Annual return for the year 2007 | |
Financials | Aug 30, 2007 | Aug 22, 2007 | Annual filing of accounts | |
Financials | Aug 30, 2007 | Aug 22, 2007 | Annual filing of accounts 314... | |
Registry | May 25, 2006 | May 17, 2006 | Annual return for the year 2006 | |
Registry | Mar 23, 2006 | Mar 16, 2006 | Special resolution amending name | |
Registry | Mar 23, 2006 | Mar 16, 2006 | Amended memorandum of association | |
Registry | Mar 23, 2006 | Mar 16, 2006 | Amended articles of association | |
Registry | Mar 23, 2006 | Mar 16, 2006 | Duplicate certificate of change of name | |
Registry | May 26, 2005 | May 18, 2005 | Letter of substitution | |
Registry | May 26, 2005 | May 18, 2005 | Substituted return of particulars of directors | |
Registry | May 26, 2005 | May 18, 2005 | Voluntary return of members | |
Registry | Apr 7, 2005 | Mar 31, 2005 | Annual return for the year 2005 | |
Financials | Aug 19, 2004 | Aug 10, 2004 | Annual filing of accounts | |
Registry | Aug 12, 2004 | Aug 3, 2004 | Annual return for the year 2004 | |
Registry | Oct 16, 2003 | Oct 8, 2003 | Particulars of directors and secretaries | |
Financials | May 2, 2003 | Apr 23, 2003 | Annual filing of accounts | |
Financials | Apr 24, 2003 | Apr 14, 2003 | Annual filing of accounts 35... | |
Registry | Apr 10, 2003 | Apr 3, 2003 | Annual return for the year 2003 | |
Registry | Aug 22, 2002 | Aug 15, 2002 | Letter of substitution | |
Registry | Aug 22, 2002 | Aug 15, 2002 | Substituted annual return for the year 2002 | |
Registry | Mar 14, 2002 | Mar 5, 2002 | Annual return for the year 2000 | |
Registry | Feb 28, 2002 | Feb 22, 2002 | Annual return for the year 2002 | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Annual return for the year 2001 | |
Registry | Jul 27, 2000 | Jul 20, 2000 | Letter of substitution | |
Registry | Jul 27, 2000 | Jul 20, 2000 | Substituted annual return for the year 1998 | |
Registry | Jul 27, 2000 | Jul 20, 2000 | Letter of substitution | |
Registry | Jul 27, 2000 | Jul 20, 2000 | Substituted annual return for the year 1999 | |
Registry | Jul 6, 2000 | Jun 29, 2000 | Annual return for the year 1999 | |
Registry | Aug 13, 1998 | Aug 7, 1998 | Notice of change of situation of registered office | |
Registry | Aug 13, 1998 | Aug 5, 1998 | Annual return for the year 1998 | |
Registry | May 29, 1997 | May 20, 1997 | Letter of substitution | |
Registry | May 29, 1997 | May 20, 1997 | Substituted annual return for the year 1997 | |
Registry | May 15, 1997 | May 9, 1997 | Annual return for the year 1997 | |
Registry | Jun 27, 1996 | Jun 21, 1996 | Return of particulars of directors | |
Registry | Dec 7, 1995 | Nov 29, 1995 | Return of particulars of directors 325... | |
Registry | Dec 7, 1995 | Nov 29, 1995 | Return of particulars of directors | |
Registry | Dec 7, 1995 | Nov 27, 1995 | Memorandum of association | |
Registry | Dec 7, 1995 | Nov 27, 1995 | Articles of association | |
Registry | Dec 7, 1995 | Nov 27, 1995 | Declaration of compliance | |
Registry | Dec 7, 1995 | Nov 27, 1995 | Notice of situation of registered office | |
Registry | Dec 7, 1995 | Nov 27, 1995 | Statement of nominal share capital | |
Registry | Dec 7, 1995 | Nov 27, 1995 | Duplicate of certificate of incorporation |