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 | Tuesday, November 19, 1996 (3 decades ago) |
Company Number | 59755 |
Universal Entity Code | 7042-9489-9535-5466 |
Record last updated | Monday, August 25, 2014 2:27:26 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 1, 2007 | Feb 19, 2007 | Return of final winding up meeting by the liquidator | |
Registry | Mar 1, 2007 | Feb 19, 2007 | Liquidator's statement of account | |
Registry | Feb 1, 2007 | Jan 23, 2007 | Members voluntary winding up declaration of solvency | |
Registry | Feb 1, 2007 | Jan 23, 2007 | Notice to registrar of special resolution to wind up | |
Registry | Feb 1, 2007 | Jan 23, 2007 | Notice of appointment of liquidator | |
Registry | Feb 1, 2007 | Jan 23, 2007 | Notice of meeting of members to receive account of liquidator | |
Registry | May 25, 2006 | May 17, 2006 | Annual return for the year 2006 | |
Financials | Jul 14, 2005 | Jul 5, 2005 | Annual filing of accounts | |
Registry | Apr 7, 2005 | Mar 31, 2005 | Annual return for the year 2005 | |
Registry | Oct 14, 2004 | Oct 5, 2004 | Annual return for the year 2004 | |
Financials | Aug 19, 2004 | Aug 10, 2004 | Annual filing of accounts | |
Registry | Oct 16, 2003 | Oct 10, 2003 | Particulars of directors and secretaries | |
Registry | Jun 5, 2003 | May 27, 2003 | Annual return for the year 2003 | |
Financials | Apr 17, 2003 | Apr 10, 2003 | Annual filing of accounts | |
Financials | Mar 13, 2003 | Mar 6, 2003 | Annual filing of accounts 285... | |
Registry | Aug 22, 2002 | Aug 16, 2002 | Letter of substitution | |
Registry | Aug 22, 2002 | Aug 16, 2002 | Substituted annual return for the year 2002 | |
Registry | Jun 27, 2002 | Jun 20, 2002 | Annual return for the year 2002 | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Annual return for the year 2001 | |
Registry | Apr 12, 2001 | Apr 4, 2001 | Particulars of directors and secretaries | |
Registry | Jun 15, 2000 | Jun 5, 2000 | Annual return for the year 2000 | |
Registry | Aug 5, 1999 | Jul 29, 1999 | Letter of substitution | |
Registry | Aug 5, 1999 | Jul 29, 1999 | Substituted annual return for the year 1998 | |
Registry | Jun 3, 1999 | May 26, 1999 | Annual return for the year 1999 | |
Registry | Jun 11, 1998 | Jun 3, 1998 | Annual return for the year 1998 | |
Registry | Jun 11, 1998 | Jun 3, 1998 | Notice of change of situation of registered office | |
Registry | Mar 27, 1997 | Mar 20, 1997 | Return of particulars of directors | |
Registry | Dec 5, 1996 | Nov 25, 1996 | Return of particulars of directors 35... | |
Registry | Dec 5, 1996 | Nov 25, 1996 | Return of particulars of directors | |
Registry | Nov 28, 1996 | Nov 19, 1996 | Memorandum of association | |
Registry | Nov 28, 1996 | Nov 19, 1996 | Articles of association | |
Registry | Nov 28, 1996 | Nov 19, 1996 | Declaration of compliance | |
Registry | Nov 28, 1996 | Nov 19, 1996 | Notice of situation of registered office | |
Registry | Nov 28, 1996 | Nov 19, 1996 | Statement of nominal share capital | |
Registry | Nov 28, 1996 | Nov 19, 1996 | Duplicate of certificate of incorporation |