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 | Friday, June 17, 1994 (3 decades ago) |
Company Number | 51849 |
Universal Entity Code | 9102-5315-8702-9606 |
Record last updated | Monday, August 25, 2014 8:15:57 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 17, 2009 | Sep 7, 2009 | Return of final winding up meeting by the liquidator | |
Registry | Sep 17, 2009 | Sep 7, 2009 | Liquidator's statement of account | |
Registry | Jul 23, 2009 | Jul 14, 2009 | Letter of substitution | |
Registry | Jul 23, 2009 | Jul 15, 2009 | Annual return for the year 2004 | |
Registry | Jul 23, 2009 | Jul 14, 2009 | Substituted annual return for the year 2001 | |
Registry | Jul 23, 2009 | Jul 15, 2009 | Annual return for the year 2005 | |
Registry | Jul 23, 2009 | Jul 14, 2009 | Letter of substitution | |
Registry | Jul 23, 2009 | Jul 15, 2009 | Annual return for the year 2006 | |
Registry | Jul 23, 2009 | Jul 14, 2009 | Substituted annual return for the year 2002 | |
Registry | Jul 23, 2009 | Jul 15, 2009 | Annual return for the year 2007 | |
Registry | Jul 23, 2009 | Jul 14, 2009 | Letter of substitution | |
Registry | Jul 23, 2009 | Jul 15, 2009 | Annual return for the year 2008 | |
Registry | Jul 23, 2009 | Jul 14, 2009 | Substituted annual return for the year 2003 | |
Registry | Jul 23, 2009 | Jul 15, 2009 | Members voluntary winding up declaration of solvency | |
Registry | Jul 23, 2009 | Jul 15, 2009 | Notice to registrar of special resolution to wind up | |
Registry | Jul 23, 2009 | Jul 15, 2009 | Notice of appointment of liquidator | |
Registry | Jul 9, 2009 | Jul 1, 2009 | Order by the registrar to re-instate | |
Registry | Mar 26, 2009 | Mar 19, 2009 | Application to re-instate a company to the register | |
Registry | Mar 26, 2009 | Mar 19, 2009 | Affidavit in suport of application | |
Financials | May 1, 2008 | Apr 21, 2008 | Annual filing of accounts | |
Financials | Jun 7, 2007 | Jun 1, 2007 | Annual filing of accounts 528... | |
Financials | May 24, 2007 | May 14, 2007 | Annual filing of accounts | |
Financials | Jan 19, 2006 | Jan 9, 2006 | Annual filing of accounts 63... | |
Financials | Jan 20, 2005 | Jan 11, 2005 | Annual filing of accounts | |
Registry | Jun 17, 2004 | Jun 8, 2004 | Annual return for the year 2003 | |
Registry | Jun 17, 2004 | Jun 8, 2004 | Annual return for the year 2002 | |
Financials | Feb 5, 2004 | Jan 31, 2004 | Annual filing of accounts | |
Financials | Jun 20, 2002 | Jun 10, 2002 | Annual filing of accounts 20... | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Return of particulars of directors | |
Registry | Aug 2, 2001 | Jul 27, 2001 | Annual return for the year 2001 | |
Registry | Oct 5, 2000 | Sep 26, 2000 | Return of particulars of directors | |
Registry | Oct 7, 1999 | Oct 1, 1999 | Return of particulars of directors 543... | |
Registry | Aug 12, 1999 | Aug 4, 1999 | Return of particulars of directors | |
Registry | Sep 11, 1998 | Sep 4, 1998 | Annual return for the year 1998 | |
Registry | Jun 4, 1998 | May 28, 1998 | Return of particulars of directors | |
Registry | Apr 2, 1998 | Mar 25, 1998 | Return of particulars of directors 300... | |
Registry | Sep 25, 1997 | Sep 15, 1997 | Return of particulars of directors | |
Registry | Jul 3, 1997 | Jun 26, 1997 | Annual return for the year 1997 | |
Registry | Jun 5, 1997 | May 30, 1997 | Return of particulars of directors | |
Registry | Dec 5, 1996 | Nov 25, 1996 | Notice of change of situation of registered office | |
Registry | Oct 24, 1996 | Oct 18, 1996 | Return of particulars of directors | |
Registry | Oct 3, 1996 | Sep 26, 1996 | Annual return for the year 1996 | |
Registry | Aug 4, 1994 | Jul 29, 1994 | Return of particulars of directors | |
Registry | Jul 28, 1994 | Jul 22, 1994 | Return of allotments | |
Registry | Jun 23, 1994 | Jun 17, 1994 | Memorandum of association | |
Registry | Jun 23, 1994 | Jun 17, 1994 | Articles of association | |
Registry | Jun 23, 1994 | Jun 17, 1994 | Declaration of compliance | |
Registry | Jun 23, 1994 | Jun 17, 1994 | Notice of situation of registered office | |
Registry | Jun 23, 1994 | Jun 17, 1994 | Statement of nominal share capital | |
Registry | Jun 23, 1994 | Jun 17, 1994 | Duplicate of certificate of incorporation |