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 | 13389 |
Universal Entity Code | 0142-7781-5340-6907 |
Record last updated | Wednesday, June 7, 2017 9:31:59 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 3, 2008 | Dec 24, 2007 | Return of final winding up meeting by the liquidator | |
Registry | Jan 3, 2008 | Dec 24, 2007 | Liquidator's statement of account | |
Registry | Nov 8, 2007 | Oct 31, 2007 | Notice of appointment of liquidator | |
Registry | Nov 8, 2007 | Oct 31, 2007 | Notice of release of liquidator | |
Registry | Nov 8, 2007 | Oct 31, 2007 | Special resolution filed | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Annual return for the year 2003 | |
Registry | Mar 13, 2003 | Mar 5, 2003 | Members voluntary winding up declaration of solvency | |
Registry | Mar 13, 2003 | Mar 5, 2003 | Notice to registrar of special resolution to wind up | |
Registry | Mar 13, 2003 | Mar 5, 2003 | Notice of appointment of liquidator | |
Registry | Mar 6, 2003 | Feb 25, 2003 | Annual return for the year 1998 | |
Registry | Mar 6, 2003 | Feb 25, 2003 | Annual return for the year 2002 | |
Registry | Mar 6, 2003 | Feb 25, 2003 | Annual return for the year 2000 | |
Financials | Jan 2, 2003 | Dec 18, 2002 | Annual filing of accounts | |
Registry | Nov 15, 2001 | Nov 5, 2001 | Annual return for the year 2001 | |
Registry | May 10, 2001 | Apr 30, 2001 | Return of particulars of directors | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Annual return for the year 1999 | |
Registry | Mar 12, 1998 | Mar 6, 1998 | Cancellation of shares pursuant to section 99 of the companies act | |
Registry | Dec 30, 1997 | Dec 18, 1997 | Return of particulars of directors | |
Registry | Oct 23, 1997 | Oct 15, 1997 | Annual return for the year 1997 | |
Registry | Jan 30, 1997 | Jan 21, 1997 | Annual return for the year 1996 | |
Registry | Jan 16, 1997 | Jan 8, 1997 | Return of particulars of directors | |
Registry | Jan 16, 1997 | Jan 10, 1997 | Return of allotments | |
Registry | Jan 16, 1997 | Jan 10, 1997 | Resolution increasing nominal share capital | |
Registry | Jan 16, 1997 | Jan 10, 1997 | Notice of increase of nominal share capital | |
Registry | Jan 16, 1997 | Jan 10, 1997 | Statement of increase of nominal share capital | |
Registry | Jan 16, 1997 | Jan 10, 1997 | Amended memorandum of association | |
Registry | Jan 25, 1996 | Jan 15, 1996 | Return of allotments | |
Registry | Jan 25, 1996 | Jan 15, 1996 | Resolution increasing nominal share capital | |
Registry | Jan 25, 1996 | Jan 15, 1996 | Notice of increase of nominal share capital | |
Registry | Jan 25, 1996 | Jan 15, 1996 | Statement of increase of nominal share capital | |
Registry | Jan 25, 1996 | Jan 15, 1996 | Amended memorandum of association | |
Registry | Jan 25, 1996 | Jan 17, 1996 | Return of allotments | |
Registry | Jan 11, 1996 | Jan 5, 1996 | Resolution increasing nominal share capital | |
Registry | Jan 11, 1996 | Jan 5, 1996 | Notice of increase of nominal share capital | |
Registry | Jan 11, 1996 | Jan 5, 1996 | Statement of increase of nominal share capital | |
Registry | Jan 11, 1996 | Jan 5, 1996 | Amended memorandum of association | |
Registry | Nov 2, 1995 | Oct 26, 1995 | Annual return for the year 1995 | |
Registry | Jul 20, 1995 | Jul 13, 1995 | Return of particulars of directors | |
Registry | May 11, 1995 | May 4, 1995 | Voluntary return of members | |
Registry | Feb 9, 1995 | Feb 2, 1995 | Annual return for the year 1994 | |
Registry | Sep 23, 1993 | Sep 17, 1993 | Annual return for the year 1993 |