Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 34908 |
| Universal Entity Code | 2355-1545-1878-7528 |
| Record last updated | Sunday, August 17, 2014 4:41:43 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 3, 2010 | May 28, 2010 | Return of final winding up meeting by the liquidator | |
| Registry | Jun 3, 2010 | May 28, 2010 | Liquidator's statement of account | |
| Registry | Apr 22, 2010 | Apr 12, 2010 | Members voluntary winding up declaration of solvency | |
| Registry | Apr 22, 2010 | Apr 12, 2010 | Notice to registrar of special resolution to wind up | |
| Registry | Apr 22, 2010 | Apr 12, 2010 | Notice of appointment of liquidator | |
| Financials | Nov 5, 2009 | Oct 30, 2009 | Annual filing of accounts | |
| Registry | Mar 26, 2009 | Mar 18, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Mar 19, 2009 | Mar 11, 2009 | Annual return for the year 2009 | |
| Registry | Dec 11, 2008 | Dec 4, 2008 | Particulars of secretaries | |
| Registry | Dec 11, 2008 | Dec 4, 2008 | Notice of change of situation of registered office | |
| Financials | Nov 27, 2008 | Nov 19, 2008 | Annual filing of accounts | |
| Registry | Jul 24, 2008 | Jul 18, 2008 | Particulars of secretaries | |
| Registry | Jul 24, 2008 | Jul 18, 2008 | Annual return for the year 2008 | |
| Registry | Feb 14, 2008 | Feb 8, 2008 | Notice of change of situation of registered office | |
| Financials | Oct 18, 2007 | Oct 9, 2007 | Annual filing of accounts | |
| Registry | Jun 21, 2007 | Jun 13, 2007 | Annual return for the year 2007 | |
| Financials | Jul 20, 2006 | Jul 14, 2006 | Annual filing of accounts | |
| Registry | Apr 13, 2006 | Apr 4, 2006 | Annual return for the year 2006 | |
| Financials | Dec 1, 2005 | Nov 22, 2005 | Annual filing of accounts | |
| Registry | Nov 24, 2005 | Nov 18, 2005 | Particulars of directors and secretaries | |
| Registry | Nov 24, 2005 | Nov 17, 2005 | Annual return for the year 2005 | |
| Financials | Jul 8, 2004 | Jun 30, 2004 | Annual filing of accounts | |
| Registry | Apr 15, 2004 | Apr 6, 2004 | Annual return for the year 2004 | |
| Registry | Nov 20, 2003 | Nov 14, 2003 | Letter of substitution | |
| Registry | Nov 20, 2003 | Nov 14, 2003 | Substituted annual return for the year 1999 | |
| Registry | Nov 20, 2003 | Nov 14, 2003 | Particulars of directors and secretaries | |
| Registry | Nov 20, 2003 | Nov 14, 2003 | Voluntary return of members | |
| Financials | Jul 17, 2003 | Jul 11, 2003 | Annual filing of accounts | |
| Registry | May 22, 2003 | May 15, 2003 | Annual return for the year 2003 | |
| Registry | Nov 28, 2002 | Nov 21, 2002 | Particulars of directors and secretaries | |
| Financials | Sep 12, 2002 | Sep 5, 2002 | Annual filing of accounts | |
| Registry | Apr 4, 2002 | Mar 27, 2002 | Annual return for the year 2002 | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Annual return for the year 2001 | |
| Registry | Jul 6, 2000 | Jun 28, 2000 | Return of particulars of directors | |
| Registry | May 11, 2000 | May 2, 2000 | Annual return for the year 2000 | |
| Registry | Mar 18, 1999 | Mar 12, 1999 | Annual return for the year 1999 | |
| Registry | Apr 9, 1998 | Apr 2, 1998 | Annual return for the year 1998 | |
| Registry | Mar 27, 1997 | Mar 19, 1997 | Annual return for the year 1997 | |
| Registry | Apr 11, 1996 | Apr 3, 1996 | Annual return for the year 1996 | |
| Registry | Mar 30, 1995 | Mar 20, 1995 | Annual return for the year 1995 | |
| Registry | Mar 10, 1994 | Feb 28, 1994 | Annual return for the year 1994 | |
