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, July 27, 1995 (3 decades ago) |
Company Number | 55688 |
Universal Entity Code | 1946-4866-9538-8937 |
Record last updated | Monday, August 25, 2014 5:48:48 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 7, 2008 | Jan 28, 2008 | Return of final winding up meeting by the liquidator | |
Registry | Feb 7, 2008 | Jan 28, 2008 | Liquidator's statement of account | |
Registry | Nov 15, 2007 | Nov 7, 2007 | Members voluntary winding up declaration of solvency | |
Registry | Nov 15, 2007 | Nov 7, 2007 | Notice to registrar of special resolution to wind up | |
Registry | Nov 15, 2007 | Nov 7, 2007 | Notice of appointment of liquidator | |
Registry | Aug 31, 2006 | Aug 23, 2006 | Particulars of directors and secretaries | |
Registry | Aug 31, 2006 | Aug 23, 2006 | Notice of change of situation of registered office | |
Registry | Aug 10, 2006 | Aug 2, 2006 | Annual return for the year 2006 | |
Financials | May 4, 2006 | Apr 27, 2006 | Annual filing of accounts | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Annual return for the year 2005 | |
Financials | Oct 6, 2005 | Sep 30, 2005 | Annual filing of accounts | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Annual return for the year 2004 | |
Financials | Jun 3, 2004 | May 29, 2004 | Annual filing of accounts | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Annual return for the year 2003 | |
Financials | Jun 12, 2003 | Jun 2, 2003 | Annual filing of accounts | |
Registry | Aug 29, 2002 | Aug 23, 2002 | Annual return for the year 2002 | |
Financials | Aug 8, 2002 | Jul 29, 2002 | Annual filing of accounts | |
Registry | Nov 15, 2001 | Nov 6, 2001 | Annual return for the year 2001 | |
Registry | Aug 24, 2000 | Aug 15, 2000 | Annual return for the year 2000 | |
Registry | Jul 13, 2000 | Jul 5, 2000 | Return of particulars of directors | |
Registry | Aug 26, 1999 | Aug 20, 1999 | Annual return for the year 1999 | |
Registry | Aug 20, 1998 | Aug 12, 1998 | Annual return for the year 1998 | |
Registry | Aug 21, 1997 | Aug 12, 1997 | Annual return for the year 1997 | |
Registry | Aug 15, 1996 | Aug 5, 1996 | Annual return for the year 1996 | |
Registry | Aug 10, 1995 | Aug 2, 1995 | Return of particulars of directors | |
Registry | Aug 10, 1995 | Aug 2, 1995 | Return of particulars of directors 179... | |
Registry | Aug 10, 1995 | Aug 2, 1995 | Return of allotments | |
Registry | Aug 3, 1995 | Jul 27, 1995 | Memorandum of association | |
Registry | Aug 3, 1995 | Jul 27, 1995 | Articles of association | |
Registry | Aug 3, 1995 | Jul 27, 1995 | Declaration of compliance | |
Registry | Aug 3, 1995 | Jul 27, 1995 | Notice of situation of registered office | |
Registry | Aug 3, 1995 | Jul 27, 1995 | Statement of nominal share capital | |
Registry | Aug 3, 1995 | Jul 27, 1995 | Duplicate of certificate of incorporation |