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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Company Number | 03410 |
Universal Entity Code | 5060-7574-1907-6622 |
Record last updated | Tuesday, September 10, 2019 11:40:26 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 22, 2019 | Aug 14, 2019 | Annual return for the year 2002 | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Return of final winding up meeting by the liquidator | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Liquidator's statement of account | |
Registry | Mar 27, 2003 | Mar 17, 2003 | Memorandum of satisfaction | |
Registry | Mar 27, 2003 | Mar 17, 2003 | Certificate of satisfaction | |
Registry | Dec 5, 2002 | Nov 26, 2002 | Particulars of directors and secretaries | |
Registry | Dec 5, 2002 | Nov 26, 2002 | Members voluntary winding up declaration of solvency | |
Registry | Dec 5, 2002 | Nov 26, 2002 | Notice to registrar of special resolution to wind up | |
Registry | Dec 5, 2002 | Nov 26, 2002 | Notice of appointment of liquidator | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Annual return for the year 2001 | |
Registry | Feb 1, 2001 | Jan 25, 2001 | Annual return for the year 2000 | |
Registry | Dec 9, 1999 | Dec 2, 1999 | Annual return for the year 1999 | |
Registry | Jul 15, 1999 | Jul 7, 1999 | Return of particulars of directors | |
Financials | Jan 28, 1999 | Jan 20, 1999 | Annual filing of accounts | |
Registry | Jan 14, 1999 | Jan 5, 1999 | Annual return for the year 1998 | |
Registry | Oct 15, 1998 | Oct 5, 1998 | Annual report (section 56a of insurance companies act) | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Annual return for the year 1997 | |
Registry | Oct 9, 1997 | Oct 2, 1997 | Return of particulars of directors | |
Registry | Jan 23, 1997 | Jan 16, 1997 | Annual return for the year 1996 | |
Registry | Dec 28, 1995 | Dec 21, 1995 | Annual return for the year 1995 | |
Registry | Mar 2, 1995 | Feb 23, 1995 | Special resolution amending memorandum and articles of association | |
Registry | Mar 2, 1995 | Feb 23, 1995 | Amended memorandum of association | |
Registry | Mar 2, 1995 | Feb 23, 1995 | Amended articles of association | |
Registry | Dec 15, 1994 | Dec 7, 1994 | Return of particulars of directors | |
Registry | Dec 8, 1994 | Dec 2, 1994 | Annual return for the year 1994 | |
Registry | May 19, 1994 | May 13, 1994 | Return of particulars of directors | |
Registry | Dec 16, 1993 | Dec 9, 1993 | Annual return for the year 1993 |