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, June 13, 1996 (3 decades ago) |
Company Number | 58310 |
Universal Entity Code | 7597-8883-3587-2562 |
Record last updated | Monday, August 25, 2014 3:34:50 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 16, 2010 | Dec 9, 2010 | Notice of appointment of liquidator | |
Registry | Dec 2, 2010 | Nov 24, 2010 | Members voluntary winding up declaration of solvency | |
Registry | Dec 2, 2010 | Nov 24, 2010 | Notice to registrar of special resolution to wind up | |
Registry | Sep 2, 2010 | Aug 23, 2010 | Annual return for the year 2010 | |
Registry | Jan 14, 2010 | Jan 8, 2010 | Special resolution amending name | |
Registry | Jan 14, 2010 | Jan 8, 2010 | Amended memorandum of association | |
Registry | Jan 14, 2010 | Jan 8, 2010 | Amended articles of association | |
Registry | Jan 14, 2010 | Jan 8, 2010 | Duplicate certificate of change of name | |
Registry | Jan 14, 2010 | Jan 6, 2010 | Voluntary return of members | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Annual return for the year 2009 | |
Financials | May 7, 2009 | Apr 29, 2009 | Annual filing of accounts | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Annual return for the year 2008 | |
Financials | May 1, 2008 | Apr 24, 2008 | Annual filing of accounts | |
Registry | Mar 6, 2008 | Feb 25, 2008 | Particulars of directors and secretaries | |
Registry | Mar 6, 2008 | Feb 26, 2008 | Letter of substitution | |
Registry | Mar 6, 2008 | Feb 26, 2008 | Substituted annual return for the year 2007 | |
Registry | Aug 9, 2007 | Jul 31, 2007 | Annual return for the year 2007 | |
Financials | May 31, 2007 | May 24, 2007 | Annual filing of accounts | |
Registry | Jul 27, 2006 | Jul 19, 2006 | Annual return for the year 2006 | |
Registry | Jul 6, 2006 | Jun 27, 2006 | Particulars of directors and secretaries | |
Financials | Jun 8, 2006 | Jun 2, 2006 | Annual filing of accounts | |
Registry | Nov 24, 2005 | Nov 18, 2005 | Particulars of directors and secretaries | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Annual return for the year 2005 | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Particulars of directors and secretaries | |
Financials | May 12, 2005 | May 6, 2005 | Annual filing of accounts | |
Financials | Apr 21, 2005 | Apr 13, 2005 | Annual filing of accounts 189... | |
Registry | Jul 22, 2004 | Jul 14, 2004 | Annual return for the year 2004 | |
Financials | Apr 29, 2004 | Apr 24, 2004 | Annual filing of accounts | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Annual return for the year 2003 | |
Financials | Feb 27, 2003 | Feb 20, 2003 | Annual filing of accounts | |
Registry | Aug 1, 2002 | Jul 22, 2002 | Annual return for the year 2002 | |
Registry | Dec 27, 2001 | Dec 17, 2001 | Annual return for the year 2001 | |
Registry | Jun 14, 2001 | Jun 7, 2001 | Memorandum of satisfaction | |
Registry | Jun 14, 2001 | Jun 7, 2001 | Certificate of satisfaction | |
Registry | Aug 31, 2000 | Aug 24, 2000 | Annual return for the year 2000 | |
Registry | Feb 3, 2000 | Jan 26, 2000 | Annual return for the year 1999 | |
Registry | Jan 7, 1999 | Dec 23, 1998 | Certificate of registration | |
Registry | Jan 7, 1999 | Dec 23, 1998 | Form of particulars for registration of charge | |
Registry | Jan 7, 1999 | Dec 23, 1998 | Entry in register of charges | |
Registry | Nov 26, 1998 | Nov 20, 1998 | Annual return for the year 1998 | |
Registry | Jul 3, 1997 | Jun 23, 1997 | Annual return for the year 1997 | |
Registry | Jul 11, 1996 | Jul 4, 1996 | Return of allotments | |
Registry | Jul 11, 1996 | Jul 4, 1996 | Return of particulars of directors | |
Registry | Jun 20, 1996 | Jun 13, 1996 | Memorandum of association | |
Registry | Jun 20, 1996 | Jun 13, 1996 | Articles of association | |
Registry | Jun 20, 1996 | Jun 13, 1996 | Declaration of compliance | |
Registry | Jun 20, 1996 | Jun 13, 1996 | Notice of situation of registered office | |
Registry | Jun 20, 1996 | Jun 13, 1996 | Statement of nominal share capital | |
Registry | Jun 20, 1996 | Jun 13, 1996 | Duplicate of certificate of incorporation |