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 | Wednesday, June 1, 1994 (3 decades ago) |
Company Number | 51649 |
Universal Entity Code | 6539-2768-5518-8877 |
Record last updated | Friday, April 17, 2015 10:38:42 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 19, 2015 | Mar 10, 2015 | Return of final winding-up meeting | |
Registry | Mar 19, 2015 | Mar 10, 2015 | Liquidator's statement of account | |
Registry | Jan 29, 2015 | Jan 21, 2015 | Notice of appointment of liquidator | |
Financials | Jan 22, 2015 | Jan 15, 2015 | Annual filing of accounts year ending May 31 2014 | |
Registry | Jan 22, 2015 | Jan 14, 2015 | Declaration of solvency | |
Registry | Jan 22, 2015 | Jan 14, 2015 | Notice to registrar of special resolution to wind up | |
Financials | Jan 8, 2015 | Jan 2, 2015 | Annual filing of accounts year ending May 31 2012 | |
Financials | Jan 8, 2015 | Jan 2, 2015 | Annual filing of accounts year ending May 31 2011 | |
Financials | Jan 8, 2015 | Jan 2, 2015 | Annual filing of accounts year ending May 31 2010 | |
Financials | Jan 8, 2015 | Jan 2, 2015 | Annual filing of accounts year ending May 31 2009 | |
Financials | Jan 8, 2015 | Jan 2, 2015 | Annual filing of accounts year ending May 31 2008 | |
Financials | Jan 8, 2015 | Jan 2, 2015 | Annual filing of accounts year ending May 31 2007 | |
Registry | Jan 8, 2015 | Jan 2, 2015 | Letter of substitution | |
Registry | Jan 8, 2015 | Jan 2, 2015 | Letter of substitution 685... | |
Registry | Jan 8, 2015 | Jan 2, 2015 | Letter of substitution | |
Registry | Jan 8, 2015 | Jan 2, 2015 | Letter of substitution 686... | |
Registry | Jan 8, 2015 | Jan 2, 2015 | Letter of substitution | |
Registry | Jan 8, 2015 | Jan 2, 2015 | Letter of substitution 687... | |
Registry | Jan 8, 2015 | Jan 2, 2015 | Letter of substitution | |
Registry | Jan 8, 2015 | Jan 2, 2015 | Letter of substitution 688... | |
Registry | Jan 8, 2015 | Jan 2, 2015 | Letter of substitution | |
Registry | Jan 8, 2015 | Jan 2, 2015 | Letter of substitution 689... | |
Registry | Jan 8, 2015 | Jan 2, 2015 | Letter of substitution | |
Registry | Jan 8, 2015 | Jan 2, 2015 | Letter of substitution 690... | |
Financials | Jan 8, 2015 | Jan 2, 2015 | Annual filing of accounts year ending May 31 2006 | |
Financials | Jan 8, 2015 | Jan 2, 2015 | Annual filing of accounts year ending May 31 2005 | |
Financials | Jan 8, 2015 | Jan 2, 2015 | Annual filing of accounts year ending May 31 2004 | |
Financials | Jan 8, 2015 | Jan 2, 2015 | Annual filing of accounts year ending May 31 2003 | |
Financials | Jan 8, 2015 | Jan 2, 2015 | Annual filing of accounts year ending May 31 2002 | |
Financials | Jan 8, 2015 | Jan 2, 2015 | Annual filing of accounts year ending May 31 2001 | |
Registry | Dec 4, 2014 | Nov 27, 2014 | Annual return for the year 2014 | |
Financials | Apr 3, 2014 | Mar 25, 2014 | Annual filing of accounts year ending May 31 2013 | |
Registry | Nov 28, 2013 | Nov 22, 2013 | Annual return for the year 2013 | |
Registry | Nov 22, 2012 | Nov 12, 2012 | Annual return for the year 2012 | |
Registry | Sep 6, 2012 | Aug 28, 2012 | Annual return for the year 2009 | |
Registry | Sep 6, 2012 | Aug 28, 2012 | Annual return for the year 2010 | |
Registry | Sep 6, 2012 | Aug 28, 2012 | Annual return for the year 2011 | |
Registry | Aug 30, 2012 | Aug 23, 2012 | Order by the registrar to re-instate | |
Registry | Jul 26, 2012 | Jul 19, 2012 | Application to re-instate a company to the register | |
Registry | Jul 26, 2012 | Jul 19, 2012 | Affidavit in suport of application | |
Registry | Jan 29, 2009 | Jan 21, 2009 | Annual return for the year 2007 | |
Registry | Jan 29, 2009 | Jan 21, 2009 | Annual return for the year 2006 | |
Registry | Jan 29, 2009 | Jan 21, 2009 | Annual return for the year 2008 | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Annual return for the year 2005 | |
Financials | Oct 13, 2005 | Oct 4, 2005 | Annual filing of accounts | |
Financials | Sep 1, 2005 | Aug 24, 2005 | Annual filing of accounts 278... | |
Financials | Sep 1, 2005 | Aug 24, 2005 | Annual filing of accounts | |
Financials | Sep 1, 2005 | Aug 24, 2005 | Annual filing of accounts 279... | |
Financials | Sep 1, 2005 | Aug 24, 2005 | Annual filing of accounts | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Annual return for the year 2001 | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Annual return for the year 2000 | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Annual return for the year 1999 | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Annual return for the year 2002 | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Annual return for the year 2003 | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Court order to reinstate a company | |
Registry | Jul 29, 2004 | Jul 19, 2004 | Application to re-instate a company to the register | |
Registry | Jul 29, 2004 | Jul 19, 2004 | Affidavit in suport of application | |
Registry | Oct 1, 1998 | Sep 25, 1998 | Annual return for the year 1998 | |
Registry | Oct 16, 1997 | Oct 7, 1997 | Annual return for the year 1997 | |
Registry | Oct 24, 1996 | Oct 16, 1996 | Annual return for the year 1996 | |
Registry | Oct 19, 1995 | Oct 9, 1995 | Annual return for the year 1995 | |
Registry | Jul 14, 1994 | Jul 4, 1994 | Return of particulars of directors | |
Registry | Jun 9, 1994 | Jun 1, 1994 | Memorandum of association | |
Registry | Jun 9, 1994 | Jun 1, 1994 | Articles of association | |
Registry | Jun 9, 1994 | Jun 1, 1994 | Declaration of compliance | |
Registry | Jun 9, 1994 | Jun 1, 1994 | Notice of situation of registered office | |
Registry | Jun 9, 1994 | Jun 1, 1994 | Statement of nominal share capital | |
Registry | Jun 9, 1994 | Jun 1, 1994 | Duplicate of certificate of incorporation |