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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Company Number | 07742 |
Universal Entity Code | 5474-2096-0033-6253 |
Record last updated | Monday, August 18, 2014 12:02:07 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | el, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 19, 2012 | Apr 11, 2012 | Return of final winding up meeting by the liquidator | |
Registry | Apr 19, 2012 | Apr 11, 2012 | Liquidator's statement of account | |
Registry | Jul 7, 2011 | Jun 29, 2011 | Members voluntary winding up declaration of solvency | |
Registry | Jul 7, 2011 | Jun 29, 2011 | Notice to registrar of special resolution to wind up | |
Registry | Jul 7, 2011 | Jun 29, 2011 | Notice of appointment of liquidator | |
Registry | May 12, 2011 | May 4, 2011 | Annual return for the year 2011 | |
Financials | Feb 10, 2011 | Feb 3, 2011 | Annual filing of accounts | |
Registry | Feb 3, 2011 | Jan 28, 2011 | Annual return for the year 2010 | |
Registry | Apr 1, 2010 | Mar 24, 2010 | Special resolution filed | |
Registry | Mar 25, 2010 | Mar 16, 2010 | Consent to redomicile out of gibraltar | |
Registry | Feb 18, 2010 | Feb 12, 2010 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Feb 18, 2010 | Feb 12, 2010 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Feb 18, 2010 | Feb 12, 2010 | Gazette notice to redomicile out of gibraltar | |
Registry | Feb 18, 2010 | Feb 8, 2010 | Special resolution amending articles of association | |
Registry | Feb 18, 2010 | Feb 8, 2010 | Amended articles of association | |
Registry | Jan 21, 2010 | Jan 13, 2010 | Voluntary return of members | |
Registry | Jun 25, 2009 | Jun 19, 2009 | Voluntary return of members 243... | |
Financials | Jun 18, 2009 | Jun 9, 2009 | Annual filing of accounts | |
Financials | Jun 18, 2009 | Jun 9, 2009 | Annual filing of accounts 130... | |
Financials | Jun 18, 2009 | Jun 9, 2009 | Annual filing of accounts | |
Financials | Jun 18, 2009 | Jun 9, 2009 | Annual filing of accounts 131... | |
Financials | Jun 18, 2009 | Jun 9, 2009 | Annual filing of accounts | |
Financials | Jun 18, 2009 | Jun 9, 2009 | Annual filing of accounts 132... | |
Financials | Jun 18, 2009 | Jun 9, 2009 | Annual filing of accounts | |
Financials | Jun 18, 2009 | Jun 9, 2009 | Annual filing of accounts 132... | |
Financials | Jun 18, 2009 | Jun 9, 2009 | Annual filing of accounts | |
Registry | May 14, 2009 | May 8, 2009 | Annual return for the year 2007 | |
Registry | May 14, 2009 | May 8, 2009 | Annual return for the year 2008 | |
Registry | May 14, 2009 | May 8, 2009 | Annual return for the year 2009 | |
Registry | May 18, 2006 | May 9, 2006 | Annual return for the year 2006 | |
Registry | May 26, 2005 | May 16, 2005 | Annual return for the year 2005 | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Annual return for the year 2004 | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Annual return for the year 2003 | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Annual return for the year 2002 | |
Registry | Dec 6, 2001 | Nov 27, 2001 | Particulars of directors and secretaries | |
Registry | Nov 29, 2001 | Nov 23, 2001 | Annual return for the year 2001 | |
Registry | Nov 29, 2001 | Nov 23, 2001 | Annual return for the year 1999 | |
Registry | Nov 29, 2001 | Nov 23, 2001 | Annual return for the year 2000 | |
Registry | Jul 19, 2001 | Jul 10, 2001 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jul 19, 2001 | Jul 9, 2001 | Particulars of directors and secretaries | |
Registry | Jul 22, 1999 | Jul 14, 1999 | Notice of change of situation of registered office | |
Registry | Jun 11, 1998 | Jun 2, 1998 | Annual return for the year 1998 | |
Registry | Jun 19, 1997 | Jun 11, 1997 | Annual return for the year 1996 | |
Registry | Jun 19, 1997 | Jun 11, 1997 | Annual return for the year 1995 | |
Registry | Jun 19, 1997 | Jun 11, 1997 | Annual return for the year 1997 | |
Registry | Nov 17, 1994 | Nov 10, 1994 | Annual return for the year 1994 | |
Registry | Nov 18, 1993 | Nov 8, 1993 | Annual return for the year 1993 | |
Registry | Nov 11, 1993 | Nov 1, 1993 | Return of particulars of directors |