Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, February 10, 1997 (3 decades ago) |
Company Number | 60507 |
Universal Entity Code | 7185-9556-4581-1268 |
Record last updated | Friday, April 17, 2015 12:15:11 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Nov 22, 2012 | Nov 13, 2012 | Return of final winding up meeting by the liquidator | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Liquidator's statement of account | |
Registry | Oct 18, 2012 | Oct 8, 2012 | Members voluntary winding up declaration of solvency | |
Registry | Oct 18, 2012 | Oct 8, 2012 | Notice to registrar of special resolution to wind up | |
Registry | Oct 18, 2012 | Oct 8, 2012 | Notice of appointment of liquidator | |
Financials | Apr 26, 2012 | Apr 16, 2012 | Annual filing of accounts | |
Financials | Mar 31, 2011 | Mar 25, 2011 | Annual filing of accounts 549... | |
Financials | Mar 31, 2011 | Mar 25, 2011 | Annual filing of accounts | |
Registry | Dec 2, 2010 | Nov 22, 2010 | Annual return for the year 2010 | |
Registry | Nov 12, 2009 | Nov 2, 2009 | Annual return for the year 2009 | |
Registry | Aug 27, 2009 | Aug 19, 2009 | Annual return for the year 2008 | |
Registry | Nov 27, 2008 | Nov 18, 2008 | Notice of change of situation of registered office | |
Registry | Nov 27, 2008 | Nov 18, 2008 | Particulars of directors and secretaries | |
Registry | Oct 23, 2008 | Oct 15, 2008 | Particulars of directors and secretaries 148... | |
Financials | Oct 23, 2008 | Oct 15, 2008 | Annual filing of accounts | |
Financials | Feb 21, 2008 | Feb 13, 2008 | Annual filing of accounts 304... | |
Financials | Feb 21, 2008 | Feb 13, 2008 | Annual filing of accounts | |
Financials | Feb 21, 2008 | Feb 13, 2008 | Annual filing of accounts 305... | |
Financials | Feb 21, 2008 | Feb 13, 2008 | Annual filing of accounts | |
Financials | Feb 21, 2008 | Feb 13, 2008 | Annual filing of accounts 305... | |
Financials | Feb 21, 2008 | Feb 13, 2008 | Annual filing of accounts | |
Registry | Jan 3, 2008 | Dec 17, 2007 | Annual return for the year 2007 | |
Registry | Jan 25, 2007 | Jan 20, 2007 | Annual return for the year 2006 | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Particulars of directors and secretaries | |
Registry | Jan 26, 2006 | Jan 18, 2006 | Annual return for the year 2005 | |
Registry | Jan 20, 2005 | Jan 13, 2005 | Annual return for the year 2004 | |
Registry | Nov 18, 2004 | Nov 10, 2004 | Annual return for the year 2004 464... | |
Registry | Feb 26, 2004 | Feb 16, 2004 | Particulars of directors and secretaries | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Notice of change of situation of registered office | |
Registry | Dec 18, 2003 | Dec 13, 2003 | Voluntary return of members | |
Registry | Dec 18, 2003 | Dec 13, 2003 | Particulars of directors and secretaries | |
Registry | Jul 10, 2003 | Jun 30, 2003 | Voluntary return of members | |
Registry | Jun 26, 2003 | Jun 19, 2003 | Letter of substitution | |
Registry | Jun 26, 2003 | Jun 19, 2003 | Substituted annual return for the year 1999 | |
Registry | Jun 5, 2003 | May 30, 2003 | Annual return for the year 2003 | |
Registry | Sep 5, 2002 | Aug 31, 2002 | Annual return for the year 2002 | |
Registry | Jun 7, 2001 | May 29, 2001 | Annual return for the year 2001 | |
Registry | Jan 11, 2001 | Jan 2, 2001 | Annual return for the year 2000 | |
Registry | Mar 2, 2000 | Feb 22, 2000 | Return of allotments | |
Registry | Mar 18, 1999 | Mar 11, 1999 | Annual return for the year 1999 | |
Registry | Jan 14, 1999 | Jan 4, 1999 | Return of allotments | |
Registry | Dec 24, 1998 | Dec 16, 1998 | Return of particulars of directors | |
Registry | Dec 10, 1998 | Nov 30, 1998 | Special resolution amending name | |
Registry | Dec 10, 1998 | Nov 30, 1998 | Amended memorandum of association | |
Registry | Dec 10, 1998 | Nov 30, 1998 | Amended articles of association | |
Registry | Dec 10, 1998 | Nov 30, 1998 | Duplicate certificate of change of name | |
Registry | Mar 5, 1998 | Feb 26, 1998 | Annual return for the year 1998 | |
Registry | Feb 20, 1997 | Feb 10, 1997 | Memorandum of association | |
Registry | Feb 20, 1997 | Feb 10, 1997 | Articles of association | |
Registry | Feb 20, 1997 | Feb 10, 1997 | Declaration of compliance | |
Registry | Feb 20, 1997 | Feb 10, 1997 | Notice of situation of registered office | |
Registry | Feb 20, 1997 | Feb 10, 1997 | Statement of nominal share capital | |
Registry | Feb 20, 1997 | Feb 10, 1997 | Duplicate of certificate of incorporation |