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 8, 1995 (3 decades ago) |
Company Number | 55294 |
Universal Entity Code | 2957-9573-7944-6610 |
Record last updated | Wednesday, December 16, 2015 11:09:41 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 1, 2015 | Sep 23, 2015 | Liquidator's statement of account | |
Registry | Oct 1, 2015 | Sep 23, 2015 | Return of final winding-up meeting | |
Registry | Apr 2, 2015 | Mar 25, 2015 | Declaration of solvency | |
Registry | Apr 2, 2015 | Mar 25, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Apr 2, 2015 | Mar 25, 2015 | Notice of appointment of liquidator | |
Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Feb 26, 2015 | Feb 16, 2015 | Annual return for the year 2014 | |
Financials | May 15, 2014 | May 5, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Mar 6, 2014 | Feb 25, 2014 | Annual return for the year 2013 | |
Financials | Jan 16, 2014 | Jan 8, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jun 20, 2013 | Jun 14, 2013 | Memorandum of satisfaction | |
Registry | Jun 20, 2013 | Jun 14, 2013 | Memorandum of satisfaction 604... | |
Registry | Jun 20, 2013 | Jun 14, 2013 | Certificate of satisfaction | |
Registry | Jun 20, 2013 | Jun 14, 2013 | Certificate of satisfaction 605... | |
Registry | Jun 20, 2013 | Jun 11, 2013 | Annual return for the year 2012 | |
Financials | Jan 24, 2013 | Jan 14, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Feb 3, 2011 | Jan 28, 2011 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 27, 2010 | Annual return for the year 2009 | |
Registry | Feb 12, 2009 | Feb 3, 2009 | Annual return for the year 2008 | |
Registry | Jan 10, 2008 | Jan 2, 2008 | Annual return for the year 2007 | |
Registry | Feb 8, 2007 | Feb 2, 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 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Registry | Jun 27, 2002 | Jun 21, 2002 | Form of particulars for registration of charge | |
Registry | Jun 27, 2002 | Jun 21, 2002 | Form of particulars for registration of charge 347... | |
Registry | Jun 27, 2002 | Jun 21, 2002 | Entry in register of charges | |
Registry | Jun 27, 2002 | Jun 21, 2002 | Entry in register of charges 347... | |
Registry | Jun 27, 2002 | Jun 21, 2002 | Certificate of registration | |
Registry | Jun 27, 2002 | Jun 21, 2002 | Certificate of registration 375... | |
Registry | May 23, 2002 | May 15, 2002 | Voluntary return of members | |
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 | May 4, 2000 | Apr 25, 2000 | Voluntary return of members | |
Registry | Apr 27, 2000 | Apr 18, 2000 | Return of particulars of directors | |
Registry | Feb 3, 2000 | Jan 26, 2000 | Annual return for the year 1999 | |
Registry | Feb 25, 1999 | Feb 17, 1999 | Voluntary return of members | |
Registry | Feb 11, 1999 | Feb 5, 1999 | Annual return for the year 1998 | |
Registry | Feb 12, 1998 | Feb 4, 1998 | Annual return for the year 1997 | |
Registry | Feb 6, 1997 | Jan 29, 1997 | Annual return for the year 1996 | |
Registry | Jun 22, 1995 | Jun 13, 1995 | Return of allotments | |
Registry | Jun 22, 1995 | Jun 13, 1995 | Return of particulars of directors | |
Registry | Jun 15, 1995 | Jun 8, 1995 | Memorandum of association | |
Registry | Jun 15, 1995 | Jun 8, 1995 | Articles of association | |
Registry | Jun 15, 1995 | Jun 8, 1995 | Declaration of compliance | |
Registry | Jun 15, 1995 | Jun 8, 1995 | Notice of situation of registered office | |
Registry | Jun 15, 1995 | Jun 8, 1995 | Statement of nominal share capital | |
Registry | Jun 15, 1995 | Jun 8, 1995 | Duplicate of certificate of incorporation |