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 8, 1994 (3 decades ago) |
Company Number | 53691 |
Universal Entity Code | 7671-2445-7341-6916 |
Record last updated | Monday, August 25, 2014 7:20:22 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 17, 2009 | Dec 9, 2009 | Notice of meeting of members to receive account of liquidator | |
Registry | Dec 17, 2009 | Dec 9, 2009 | Return of final winding up meeting by the liquidator | |
Registry | Dec 17, 2009 | Dec 9, 2009 | Liquidator's statement of account | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Members voluntary winding up declaration of solvency | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Notice to registrar of special resolution to wind up | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Notice of appointment of liquidator | |
Financials | May 21, 2009 | May 15, 2009 | Annual filing of accounts | |
Financials | May 21, 2009 | May 15, 2009 | Annual filing of accounts 563... | |
Financials | May 21, 2009 | May 15, 2009 | Annual filing of accounts | |
Financials | May 21, 2009 | May 15, 2009 | Annual filing of accounts 564... | |
Financials | May 21, 2009 | May 15, 2009 | Annual filing of accounts | |
Registry | Feb 12, 2009 | Feb 3, 2009 | Annual return for the year 2008 | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Annual return for the year 2007 | |
Registry | Feb 8, 2007 | Feb 3, 2007 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 11, 2006 | Annual return for the year 2005 | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Annual return for the year 2004 | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Voluntary return of members | |
Registry | Jan 27, 2005 | Jan 17, 2005 | Particulars of directors and secretaries | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Registry | Feb 7, 2002 | Feb 2, 2002 | Annual return for the year 2001 | |
Registry | Feb 8, 2001 | Feb 2, 2001 | Annual return for the year 2000 | |
Registry | Feb 3, 2000 | Jan 26, 2000 | Annual return for the year 1999 | |
Registry | Feb 11, 1999 | Feb 5, 1999 | Annual return for the year 1998 | |
Registry | May 14, 1998 | May 6, 1998 | Annual return for the year 1997 | |
Registry | Feb 6, 1997 | Jan 29, 1997 | Annual return for the year 1996 | |
Registry | Feb 15, 1996 | Feb 6, 1996 | Annual return for the year 1995 | |
Registry | Jan 5, 1995 | Dec 21, 1994 | Return of particulars of directors | |
Registry | Jan 5, 1995 | Dec 21, 1994 | Return of allotments | |
Registry | Dec 15, 1994 | Dec 8, 1994 | Memorandum of association | |
Registry | Dec 15, 1994 | Dec 8, 1994 | Articles of association | |
Registry | Dec 15, 1994 | Dec 8, 1994 | Declaration of compliance | |
Registry | Dec 15, 1994 | Dec 8, 1994 | Notice of situation of registered office | |
Registry | Dec 15, 1994 | Dec 8, 1994 | Statement of nominal share capital | |
Registry | Dec 15, 1994 | Dec 8, 1994 | Duplicate of certificate of incorporation |