Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Company Number | 00652 |
Universal Entity Code | 6276-6492-0559-0675 |
Record last updated | Monday, August 18, 2014 6:10:12 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Mar 8, 2007 | Feb 26, 2007 | Return of final winding up meeting by the liquidator | |
Registry | Mar 8, 2007 | Feb 26, 2007 | Liquidator's statement of account | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Particulars of directors and secretaries | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Members voluntary winding up declaration of solvency | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Notice to registrar of special resolution to wind up | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Notice of appointment of liquidator | |
Registry | Feb 16, 2006 | Feb 10, 2006 | Voluntary return of members | |
Registry | Jan 19, 2006 | Jan 13, 2006 | Annual return for the year 2005 | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Annual return for the year 2004 | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Annual return for the year 2003 | |
Registry | Jul 3, 2003 | Jun 26, 2003 | Notice of increase of nominal share capital | |
Registry | Jul 3, 2003 | Jun 26, 2003 | Statement of increase of nominal share capital | |
Registry | Jul 3, 2003 | Jun 26, 2003 | Amended memorandum of association | |
Registry | Jul 3, 2003 | Jun 26, 2003 | Return of allotments | |
Registry | Jul 3, 2003 | Jun 26, 2003 | Resolution increasing nominal share capital | |
Registry | Feb 6, 2003 | Jan 30, 2003 | Annual return for the year 2002 | |
Financials | Nov 7, 2002 | Oct 29, 2002 | Annual filing of accounts | |
Registry | Sep 19, 2002 | Sep 13, 2002 | Particulars of directors and secretaries | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Annual return for the year 2001 | |
Registry | Feb 1, 2001 | Jan 23, 2001 | Annual return for the year 2000 | |
Registry | Feb 3, 2000 | Jan 26, 2000 | Annual return for the year 1999 | |
Registry | Feb 11, 1999 | Feb 1, 1999 | Annual return for the year 1998 | |
Registry | Jan 29, 1998 | Jan 20, 1998 | Annual return for the year 1997 | |
Registry | Jan 2, 1997 | Dec 23, 1996 | Annual return for the year 1996 | |
Registry | Dec 21, 1995 | Dec 14, 1995 | Annual return for the year 1995 | |
Registry | Feb 16, 1995 | Feb 6, 1995 | Annual return for the year 1994 |